CAPITEC BANK HOLDINGS LIMITED - Change In The Boards Of Capitec And Capitec Bank

Change In The Boards Of Capitec And Capitec Bank

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
("Capitec")

Capitec Bank Limited
Registration No. 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
Stock Code: CBL17
ISIN Code: ZAG000099359
Stock Code: CBL18
ISIN Code: ZAG000099367
Stock Code: CBL20
ISIN Code: ZAG000102245
Stock Code: CBL22
ISIN Code: ZAG000105305
Stock Code: CBL24
ISIN Code: ZAG000130881
Stock Code: CBL26
ISIN Code: ZAG000136128
Stock Code: CBL27
ISIN Code: ZAG000143884
Stock Code: CBL28
ISIN Code: ZAG000151333
Stock Code: CBL29
ISIN Code: ZAG000158874
(“Capitec Bank” or “the bank”)

CHANGE IN THE BOARDS OF CAPITEC AND CAPITEC BANK

In accordance with paragraph 3.59 (b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Ms Lindiwe Dlamini, an independent non-executive
director of Capitec and Capitec Bank, the wholly owned banking
subsidiary of Capitec (“the companies”), will resign from the
boards of the companies effective 30 June 2019 due to her
imminent appointment as ceo at a financial services company.

The Boards thank Ms Dlamini for her contributions during her
tenure.


28 June 2019
Stellenbosch
Sponsor: PSG Capital

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