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Tue 23 Jun 2009, 13:11 CAE - Cape Empowerment Trust Limited - Resignation Of Non-Executive Director
CAE
CAE                                                                             
CAE - Cape Empowerment Trust Limited - Resignation Of Non-Executive Director    
Cape Empowerment Trust Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/014606/06)                                            
Share Code: CAE        ISIN:  ZAE000016952                                      
("Cape Empowerment Trust" or "the company")                                     
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In terms of paragraph 3.59 of the JSE Listings Requirements shareholders are    
informed of the resignation of Mr M Barnes as a representative of Purple Capital
Limited ("Purple Capital") on the board of directors of Cape Empowerment Trust  
with effect from 22 June 2009, following the recent disposal of Purple Capital`s
interest in the company.  The board thanks Mr Barnes for his contribution during
his time on the board.                                                          
23 June 2009                                                                    
Cape Town                                                                       
Sponsor:                                                                        
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 23/06/2009 13:11:02 Produced by the JSE SENS Department.                  
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