CPN - Capricorn Investment Holdings Limited - Results of Annual General

CPN - Capricorn Investment Holdings Limited - Results of Annual General         
Meeting                                                                         
CAPRICORN INVESTMENT HOLDINGS LIMITED                                           
(formerly Cenmag Holdings Limited)                                              
(Registration Number 1987/004821/06)                                            
("Capricorn" or "the Company")                                                  
Share code: CPN   ISIN: ZAE000149951                                            
RESULTS OF ANNUAL GENERAL MEETING                                               
The board is pleased to advise shareholders that, at the Annual General         
Meeting of the Company held today, all the resolutions presented in the         
Notice of Annual General Meeting were passed by the requisite majority of       
shareholders.                                                                   
For and on behalf of the board                                                  
5 April 2012                                                                    
Johannesburg                                                                    
Sponsor                         Corporate Advisor                               
Arcay Moela Sponsors            AfrAsia Corporate Finance                       
(Proprietary) Limited           (Proprietary) Limited                           
                                                                                
Date: 05/04/2012 12:20:01 Supplied by www.sharenet.co.za                     
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