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Notice of 2026 Annual General Meeting
Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Registered bank controlling company
Incorporated in the Republic of South Africa
JSE ordinary share code: CPI ISIN code: ZAE000035861
JSE preference share code: CPIP ISIN code: ZAE000083838
("Capitec" or "the Company")
NOTICE OF 2026 ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the notice of the 2026 Capitec AGM
("Notice") has been published and is available on the Company's website
at: 2026 Notice of AGM
Notice is hereby given that the AGM will be held at Cavalli Estate,
R44 Highway (Strand Road), Somerset West and via electronic
communication on Friday, 31 July 2026, at 2.30 pm ("AGM") to transact
the business as set out in the Notice and, if deemed fit, to pass,
with or without modification, the ordinary and special resolutions set
out in the Notice.
Kindly note the following salient details:
Issuer name Capitec Bank Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000035861
JSE code CPI
Meeting type Annual General Meeting
Meeting venue Cavalli Estate, R44 Highway
(Strand Road), Somerset West and
via electronic communication
Record date for shareholders Friday, 19 June 2026
to be recorded in the share
register in order to be
eligible to receive the Notice
Distribution of the Notice to Tuesday, 30 June 2026
shareholders and Notice
released on SENS on
Last day to trade in order to Tuesday, 21 July 2026
be eligible to attend,
participate in and vote at the
AGM
Record date for shareholders Friday, 24 July 2026
to be recorded in the share
register in order to be
eligible to attend,
participate in and vote at the
AGM
For administrative purposes, 2.30 pm on Wednesday, 29 July
forms of proxy for the AGM to 2026
be lodged by
Meeting date and time 2:30pm on Friday, 31 July 2026
Results of AGM released on Monday, 3 August 2026
SENS on
Website link https://www.capitecbank.co.za/inv
estor-relations/shareholder-
centre/
Proposed Change of Company Name
The Notice includes a special resolution requesting that shareholders
approve the proposed change of the Company's name to "Capitec Limited"
("Name Change"). For more information regarding the proposed Name
Change, please refer to special resolution number 2 in the Notice. The
JSE has approved the Name Change in accordance with the JSE Listings
Requirements and, in terms of section 56 of the Banks Act, the
Prudential Authority has also approved the Name Change.
If the Name Change is approved by shareholders, the Company's JSE share
code, abbreviated name and ISIN number will remain unchanged as "CPI",
"Capitec" and "ZAE000035861", respectively, and the Company will
remain listed on the Main Board of the JSE in the Banks sector of the
Financials industry. The Company will also retain its shareholder
register and its trading history.
If special resolution number 2 is approved, the implementation and
effective date of the proposed Name Change will remain subject to the
registration of such special resolution by the Companies and
Intellectual Property Commission and the procedures contemplated in
sections 30 and 56 of the Banks Act. The Company will, in due course
after the AGM, publish a SENS announcement setting out the salient
dates and times for the implementation of the Name Change in accordance
with the JSE corporate action timetable.
Directions for registration, participation and voting at the AGM
The AGM will be conducted in person and via electronic communication.
You will need an internet-enabled smartphone, tablet or computer.
Please ensure that your device's browser has the latest version of
Chrome, Safari, Edge or Firefox.
Registration
1. Shareholders who wish to attend the AGM (both in person or via
electronic communication) are requested to register on the Online
Portal (by following the link: https://meetnow.global/za) by no
later than 2.30 pm on Wednesday, 29 July 2026. Shareholders can
also register by making a written application to
proxy@computershare.co.za, in order for Computershare Investor
Services Proprietary Limited ("Transfer Secretary") to, inter alia,
arrange such shareholder participation.
2. Shareholders may, however, still register via the Online Portal to
participate in, and/or vote electronically at, the AGM after this
date, provided that such shareholders have been verified and
registered prior to exercising any rights at the AGM.
3. Shareholders who wish to attend the AGM in person, and who have not
registered online, could register at the venue from 1:30 pm to 2:15
pm.
4. The following documents will be required to be uploaded via the
Online Portal as part of the registration process:
i. Proof of identity (i.e. valid green barcoded identity document
or barcoded identification smart card, South African driver's
licence or passport)
ii. Authority, if acting in a representative capacity
iii. In the case of dematerialised shareholders without "own-name"
registration who wish to attend the AGM electronically, such
shareholders must request their central securities depository
participant("CSDP") or stockbroker to provide them with the
necessary letter of representation.
Electronic attendance at the AGM
Once registered in accordance with the instructions above,
shareholders attending via electronic communication will be required
to connect to the AGM through https://meetnow.global/za and follow the
relevant prompts. Shareholders are referred to the "Electronic
Participation Meeting Guide" included in the Notice for further
instructions.
The Transfer Secretary will by no later than 5 pm on Thursday,
30 July 2026, notify eligible shareholders of the invitation code
through which they can participate electronically in and/or vote at
the AGM.
Voting at the AGM
Shareholders attending the AGM in-person and who wish to vote thereat
must ensure that they bring along an internet-enabled smartphone,
tablet or computer in order to be able to vote at the venue. To
facilitate voting, the device's browser must have the latest version
of Chrome, Safari, Edge or Firefox.
The Transfer Secretary will by no later than 5 pm on Thursday,
30 July 2026, notify shareholders that have registered via the Online
Portal of the invitation code through which such shareholders can vote
at the AGM.
Although voting will be permitted by way of electronic communication,
shareholders are encouraged to submit their votes by proxy in advance
of the AGM.
Kindly see the Notice for further details regarding registration,
participation and voting at the AGM.
30 June 2026
Stellenbosch
Sponsor
PSG Capital
Date: 30-06-2026 09:00:00
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