No change statement and notice of annual general meeting Capevin Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1997/020857/06) Share code: CVH ISIN: ZAE000167714 ("Capevin" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2014, shareholders are advised that the annual financial statements will be distributed to shareholders on 29 September 2014 and contain no modifications to the audited results which were published on SENS on 10 September 2014. Notice of the annual general meeting Notice is hereby given that the 2014 annual general meeting of Capevin shareholders will be held at the Burgher House, corner of Alexander and Blom Streets, Stellenbosch, 7600 on Wednesday, 29 October 2014 at 14:00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as such in the Company’s securities register on Friday, 19 September 2014 being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the annual general meeting is Friday, 24 October 2014 being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 17 October 2014. Proxy forms must be lodged by no later than 14:00 on Monday, 27 October 2014. Any forms of proxy not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Stellenbosch 29 September 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2014 03:55:00 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.