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Fri 28 Jun 2019, 14:00 CAPITAL APPRECIATION LIMITED - No change statement and Notice of Annual General Meeting
CTA 201906280058A
No change statement and Notice of Annual General Meeting

Capital Appreciation Limited
(Incorporated in the Republic of South Africa)
(Registration number 2014/253277/06)
Share code: CTA ISIN: ZAE000208245

No change statement and Notice of Annual General Meeting

Shareholders are advised that the Audited Annual Financial Statements (AFS) for the year
ended 31 March 2019 are available on the Company's website,
www.capitalappreciation.co.za. There has been no change to the financial information
contained in the SENS announcement released on 10 June 2019.

Ernst and Young Inc's. unqualified Audit Report in respect of the Annual Financial
Statements is available on the Company's website and the signed Audit Report is also
available for inspection at the registered office of the company.

Notice of the Annual General Meeting (AGM)

The 2019 Integrated Annual Report, which will contain the date of the AGM, the notice and
proxy form, will be circulated to Shareholders no later than 31 July 2019 and will prior to
that date, be available on the company's website, www.capitalappreciation.co.za.


Sandton

28 June 2019


Sponsor: Investec Bank Limited

Date: 28/06/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
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