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Tue 20 Jul 2010, 15:41 CAP - Cape Empowerment Limited - Changes to the board of directors
CAP
CAP                                                                             
CAP - Cape Empowerment Limited - Changes to the board of directors              
CAPE EMPOWERMENT LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/001807/06)                                            
JSE Code CAP                                                                    
ISIN ZAE0001450066                                                              
("Cape Empowerment" and "the company")                                          
CHANGES TO THE BOARD OF DIRECTORS                                               
The company wishes to announce that, following the merger between the company   
and Cape Empowerment Trust Limited ("CET"), the following changes have been made
to the board of directors with effect from 20 July 2010:                        
-    Mr Peter Bernard Hesseling has been appointed to the board as a non-       
    executive director with immediate effect.                                   
-    Ms Ellen Tshabalala has been appointed to the board as an independent non- 
    executive director with immediate effect.                                   
-    Mr Michael J Brown and Mr Peter Volkwyn have resigned from the board with  
    immediate effect.                                                           
The company wishes to thank Mr Brown and Mr Volkwyn for their contribution and  
service to the company during their tenure as directors.                        
Cape Town                                                                       
20 July 2010                                                                    
Sponsor                                                                         
SASFIN CAPITAL                                                                  
A division of Sasfin Bank Limited                                               
Date: 20/07/2010 15:41:04 Produced by the JSE SENS Department.                  
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