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CAPEVIN HOLDINGS LIMITED - Changes to the board of directors

Release Date: 15/09/2014 10:40
Code(s): CVH     PDF:  
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Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited     Listings   Requirements,   the
following information is disclosed:

Mr Norman Celliers has resigned as an independent non-executive
director from the board of directors (“Board”) of Capevin on 12
September 2014.

The Board wishes to thank Mr Celliers for his contributions over
the years.

Ms Ethel Matenge-Sebesho has been appointed as an independent non-
executive director of Capevin on 12 September 2014.    Ms Matenge-
Sebesho has considerable experience in the banking and financial
services sector at strategic and policy level and in several
microfinance initiatives in South Africa.

The Board welcomes Ms Matenge-Sebesho and looks forward to the
wealth of experience and knowledge she will contribute to the
Board.


Stellenbosch
15 September 2014


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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