CAPEVIN HOLDINGS LIMITED - Changes To The Board Of Directors, Appointment Of A New Company Secretary And Change Of Registered Address

Changes To The Board Of Directors, Appointment Of A New Company Secretary And Change Of Registered Address

Capevin Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1997/020857/06
JSE share code: CVH
ISIN number: ZAE000167714
(“Capevin Holdings”)

CHANGES TO THE BOARD OF DIRECTORS, APPOINTMENT OF A NEW
COMPANY SECRETARY AND CHANGE OF REGISTERED ADDRESS

In compliance with paragraph 3.59(a) and paragraph 3.59 (b) of
the JSE Limited Listings Requirements, Capevin Holdings hereby
advises shareholders of the following changes that are taking
place to the board of directors, the appointment of a new
company secretary and the change in registered address:

i)    Remgro Management Services Limited has been appointed to
      replace PSG Corporate Services Proprietary Limited as
      company secretary of Capevin Holdings with effect from
      the close of business on 4 November 2013.

ii)   Following the change in company secretary, Mr L C Verwey
      also replaced Mr A Mellet as Financial Director.
      Effective from the close of business on 4 November 2013,
      Mr Mellet resigned from the board of directors and
      Mr Verwey’s status as director of Capevin Holdings
      changed from non-executive director to financial
      director.

      Mr Verwey is a qualified Chartered Accountant and a
      Chartered Financial  Analyst. He is an investment
      executive at Remgro Limited, and represents Remgro
      Limited as a director on various boards.

      The board wishes to thank Mr Mellet for his contribution
      and welcomes the appointment of Mr Verwey as an executive
      director of Capevin Holdings.

iii)  Following the appointment of Mr L C Verwey as Financial
      Director, he will no longer serve as a member of the
      Audit Committee and Mr C A Otto, the independent non-
      executive chairman was appointed by the board to fill the
      vacancy on the Audit Committee.

iv)   Following the change in company secretary, the registered
      address of Capevin Holdings has changed to:

      Millennia Park, 16 Stellentia Avenue, Stellenbosch, 7600
      PO Box 456, Stellenbosch, 7599


5 November 2013
Stellenbosch

Sponsor
PSG Capital

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