Further cautionary announcement relating to a potential delisting of the company’s shares from the JSE Limited CAPE EMPOWERMENT LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/001807/06) JSE code: CAP ISIN: ZAE000145066 (“CEL” or “the company”) FURTHER CAUTIONARY ANNOUNCEMENT RELATING TO A POTENTIAL DELISTING OF THE COMPANY’S SHARES FROM THE JSE LIMITED Shareholders are referred to the cautionary announcement released on SENS on 5 November 2012 regarding a possible delisting (“the delisting”) of the company’s shares from the JSE Limited. If the company proceeds with the delisting, the delisting will be accompanied by a pro rata offer (“the offer”) to be made by the company (or a subsidiary of the company) to all shareholders to acquire their shares for a consideration comprising cash of 36 cents per CEL share or 1 Ascension Properties Limited B unit for every 5 CEL shares held (which, based on a price of R2.00 per Ascension B unit values a CEL share at 40 cents) (or a combination of cash and Ascension B units). Discussions in this regard are ongoing and accordingly shareholders are advised to continue to exercise caution when dealing in their shares in the company. 7 November 2012 Transaction sponsor Java Capital Date: 07/11/2012 05:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.