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Fri 29 Nov 2002, 16:40 Corpcapital Limited - Dividend Declaration
CORPCAPITAL LIMITED - DIVIDEND DECLARATION                                      
Corpcapital Limited                                                             
(Registration No. 1983/0113841/06)                                              
(a company incorporated in South Africa)                                        
("Corpcapital")                                                                 
Share Code: CPA                                                                 
ISIN: ZAE 000034260                                                             
Dividend declaration                                                            
As referred to in Corpcapital`s results for the year ended 31 August 2002,      
published on 22 October 2002, the board of Corpcapital has resolved to pay a    
cash dividend of 12,5 cents ("the dividend") and a special distribution.  The   
special distribution, which is subject to approval of Corpcapital`s shareholders
in general meeting, will be an additional cash amount of 52,5 cents per share.  
Further details of the special distribution, including salient dates, will be   
announced in the next 7 days.                                                   
The salient dates for the dividend are as follows:                              
                                         2002                                   
    Last day to trade in                 Thursday, 12 December                  
    order to qualify for                                                        
dividend                                                                    
    Ordinary shares trade                Friday, 13 December                    
    ex-dividend                                                                 
    Record date for                      Friday, 20 December                    
dividend                                                                    
    Dividend paid out to                 Monday, 23 December                    
    shareholders                                                                
Share certificates may not be dematerialised or rematerialised between Friday,  
13 December 2002 and Friday, 20 December 2002, both days inclusive              
Johannesburg                                                                    
29 December 2002                                                                
Joint sponsor                             Joint sponsor                         
Corpcapital                               PricewaterhouseCoopers                
Corporate Finance                         Corporate Finance                     
                                          (Pty) Limited                         
Date: 29/11/2002 04:26:00 PM Produced by the JSE SENS Department                



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