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Wed 20 Oct 2010, 16:43 CVI - Capevin Investments Limited - Changes to the composition of the board of
CVI
CVI                                                                             
CVI - Capevin Investments Limited - Changes to the composition of the board of  
directors                                                                       
Capevin Investments Limited                                                     
(Previously KWV Investments Limited)                                            
(Incorporated in the Republic of South Africa)                                  
Registration number: 1979/007263/06                                             
JSE share code: CVI (Previously KWV)                                            
ISIN number: ZAE000136446                                                       
("Capevin Investments" or "the company")                                        
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS                            
In accordance with rule 3.59 of the Listings Requirements of the JSE Limited,   
shareholders of the company are hereby advised that:                            
-    CHANGE IN FINANCIAL DIRECTOR                                               
    Chris Otto has resigned, and Adri Wessels has been appointed as Financial   
    Director of the company with immediate effect.                              
-    CHANGE IN CHAIRMAN                                                         
    Khutso Mampeule ("Khutso") has resigned from his position as Chairman and   
    director of the company with effect from the upcoming Annual General        
    Meeting to be held on 22 October 2010. Chris Otto has been appointed as the 
follow-up Chairman.                                                         
The company thanks Khutso for his contribution during his tenure as Chairman and
wishes him well.                                                                
Stellenbosch                                                                    
20 October 2010                                                                 
Sponsor                                                                         
PSG Capital                                                                     
Date: 20/10/2010 16:43:01 Produced by the JSE SENS Department.                  
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