Notice of AGM

31 August 2011

Cape plc ('Cape' or the 'Company')

Notice of Annual General Meeting

Cape announces that the Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy have been mailed to Ordinary Shareholders and the Scheme Shareholder (as defined in the Company's articles of association) on 30 August 2011.

The Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company's website at www.capeplc.com.

The Company's AGM will be held at 6.00 p.m. (SGT)/11.00 a.m. (BST) on Wednesday 28 September 2011 at Level 27, 30 Cecil Street, Prudential Tower, Singapore 049712. For any shareholder wishing to participate in the AGM from the United Kingdom, the Company is proposing to make facilities available for shareholders to participate at the AGM via video link at 1 Cornhill, London EC3V 3ND (the use of such video link being subject to the consent of the Scheme Shareholder).

Cape PLCJeremy Gorman, Company Secretary

Tel: +44 (0)20 3178 5485