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Tue 6 Jul 2010, 17:00 CAP - Cape Empowerment Limited - Amended Proxy Form - Annual Report
CAP
CAP                                                                             
CAP - Cape Empowerment Limited - Amended Proxy Form - Annual Report             
CAPE EMPOWERMENT LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/001807/06)                                            
JSE Code CAP                                                                    
ISIN: ZAE000145066                                                              
("Cape Empowerment" and "the company")                                          
AMENDED PROXY FORM - ANNUAL REPORT                                              
Shareholders are referred to the annual report that was posted to them on 23    
June 2010 and are advised that the proxy form contained in the annual report is 
incomplete in that it omits a resolution.                                       
A replacement proxy form will be posted to shareholders on 7 July 2010.         
Shareholders can also obtain a copy of the complete proxy form on the company`s 
website at www.capemp.co.za.                                                    
The notice of annual general meeting, forming part of the annual report, is not 
affected and shareholders are reminded that the annual general meeting will take
place at 15h00 on Thursday, 16 September 2010 at 5 Fitzmaurice Avenue, Epping,  
Cape Town.                                                                      
Cape Town                                                                       
6 July 2010                                                                     
Sponsor                                                                         
SASFIN CAPITAL                                                                  
A division of Sasfin Bank Limited                                               
Date: 06/07/2010 17:00:01 Produced by the JSE SENS Department.                  
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