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 2015,
shareholders are advised that the annual financial statements will be
distributed to shareholders on 29 September 2015 and contain no
modifications to the audited results which were published on SENS on
9 September 2015.

Notice of the annual general meeting
Notice is hereby given that the 2015 annual general meeting of Capevin
shareholders will be held at the Burgher House, corner of Alexander and
Blom Streets, Stellenbosch, 7600 on Friday, 30 October 2015 at 10:00 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, 18 September 2015 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, 23 October 2015 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, 16 October 2015. Proxy
forms must be lodged by no later than 10:00 on Wednesday, 28 October
2015. 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 2015

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

Date: 29/09/2015 05:16:00 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.