CAPE EMPOWERMENT LIMITED - Results of AGM

Results of AGM

CAPE EMPOWERMENT LIMITED

(Incorporated in the Republic of South Africa)
(Registration number 1987/001807/06)
JSE Code CAP
ISIN ZAE000145066
("Cape Empowerment")


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at Cape Empowerment’s annual general meeting
held at 08h00 on Thursday, 8 November 2012, all the ordinary and special
resolutions proposed thereat were approved by the requisite majority of votes.


For and on behalf of the board

Cape Town
8 November 2012

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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