Share register maintenance ( Wednesday 23 April 2008 )

Share registers of Capespan Group Holdings Limited, Unifruco Limited and Outspan International Limited are maintained by Computershare Investor Services Pty Ltd.

Dear Shareholder

We refer to previous correspondence and would like to remind you that the share registers of Capespan Group Holdings Limited, Unifruco Limited and Outspan International Limited are maintained by Computershare Investor Services Pty Ltd and no longer internally by Capespan.

Therefore, all queries relating to your shareholding should please be directed to any of the following persons and not directly to Capespan:

Contact Person: Jameel Bulbulia, Telephone No.(011)370-5063, Fax No. (011)688-5217, E-Mail Address: jameel.bulbulia@computershare.co.za

Contact Person: Charmaine Jacobs, Telephone No.(011)370-5607, Fax No.(011)688-5217, E-Mail Address: charmaine.jacobs@computershare.co.za

Contact Person: Alton Kettledas, Telephone No.(011)370-5632, Fax No.(011)688-5248, E-Mail Address: alton.kettledas@computershare.co.za

Contact Person: Janine Chembiah, Telephone No.(011)370-5596, Fax No.(011)688-5248, E-Mail Address: janine.chembiah@computershare.co.za

To ensure that our shareholder records are up to date and that we are in possession of your correct information, please complete the attached form should your address, and/or bank details have changed.  Please also furnish us with certified true copies of your bank statement and Identity document if any of your details have changed.

As you know, Capespan Group Holdings Limited is in the process of simplifying its structure and it is critical for purposes of shareholder notification and the opportunity to vote, that we have your correct details on record.  In addition, a possible dividend payment has been proposed and the correct payments can only be made if we have your correct banking details on record.

Therefore, please ensure that the attached form is completed and returned to us as soon as possible.

Finally, all information regarding share trading is available on Capespan's website at www.capespan.com at the "Investor Relations" link.

Please do not hesitate to contact us should you have any questions.

Regards

J CHEMBIAH [MRS]
Operational Relationship Manager: Client Services

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