CAPITAL APPRECIATION LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
JSE Share Code: CTA
ISIN: ZAE000208245
(the "Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company`s annual report and consolidated financial
statements for the year ended 31 March 2016 were posted to shareholders on
19 July 2016 and contain no modifications to the audited results which were published on
1 8 May 2016.

Ernst & Young Inc. audited the results and the annual financial statements of the Company
and their reports are available for inspection at the registered offices of the company.

Notice is hereby given that the annual general meeting of the company will be held at 14h30 on
Wednesday 17 A u g u s t 2016, at 4th Floor,1 Vdara, 41 Rivonia Road, Sandhurst to transact
business as stated in the notice of the annual general meeting.


JOHANNESBURG
19 July 2016

Sponsor:
Investec Bank Limited

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