CAPEVIN HOLDINGS LIMITED - No change statement and notice of annual general meeting

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)

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