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Mon 30 Jun 2008, 13:20 CAE - Cape Empowerment Trust Limited - Annual report and notice of annual
CAE
CAE                                                                             
CAE - Cape Empowerment Trust Limited - Annual report and notice of annual       
general meeting                                                                 
CAPE EMPOWERMENT TRUST LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/014606/06)                                            
JSE Code CAE                                                                    
ISIN ZAE000016952                                                               
("Cape Empowerment Trust" and "the company")                                    
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING                              
Shareholders  are referred to the "Reviewed financial results for  the  year    
ended  31 December 2007" announcement made on 31 March 2008 and are  advised    
that the annual financial statements are being posted to shareholders on  30    
June  2008.   These  contain no significant modifications  to  the  reviewed    
provisional results that were published on SENS on 31 March 2008 other than:    
 -  an increase in profit for the year of R 854 883,                            
-  a  decrease in total assets of R 9 459 325 and in total liabilities  of     
     R 15 619 327, and                                                          
 -  a  restatement of earnings per share and headline earnings per share to     
     53.3  cents  and 43.9 cents respectively, compared to that  previously     
reported as 52.6 cents and 45.4 cents respectively.                        
These  changes  were  as  a  result of changes in  the  numbers  of  certain    
subsidiary companies.                                                           
The  annual  financial  statements were audited by the  company`s  auditors,    
Grant  Thornton. Their unqualified audit report is available for  inspection    
at  the  company`s  registered office, 2nd Floor, Sunclare Building,  Dreyer    
Street, Claremont, Cape Town.                                                   
Notice is hereby given that the annual general meeting of shareholders  will    
take  place  at  19h00 on Thursday, 28 August 2008 at the  Kenilworth  Room,    
Kenilworth Racecourse (enter via Gate 7 on Rosmead Avenue) Kenilworth,  Cape    
Town,  to  transact business as stated in the notice of the  annual  general    
meeting forming part of the annual financial statements.                        
Cape Town                                                                       
30 June 2008                                                                    
Sponsor                                                                         
SASFIN CAPITAL                                                                  
A division of Sasfin Bank Limited                                               
Date: 30/06/2008 13:20:02 Produced by the JSE SENS Department.                  
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