CAPITEC BANK HOLDINGS LIMITED - Appointment Of Independent Non-Executive Directors To The Boards Of Capitec And Capitec Bank

Appointment Of Independent Non-Executive Directors To The Boards Of Capitec And Capitec Bank

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
JSE share codes: CPI - ISIN: ZAE000035861
JSE preference share code: CPIP - ISIN: ZAE000083838
(“Capitec”)

Capitec Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1980/003695/06)
Company code: BICAP
(“Capitec Bank”)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
BOARDS OF CAPITEC AND CAPITEC BANK

In accordance with rule 3.59 (a & b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Ms Lindiwe Angela Dlamini and Mr Kabelo Makwane
have been appointed to the boards of Capitec and Capitec Bank
with effect from 6 April 2017.

Lindi holds a BA LLB, LLM (Tax)degree and is the group
executive: human resources at PPS. Previously she was the
managing director: retail at Alexander Forbes Group Holdings
(2013-2015) and group executive: emerging consumer markets
at Liberty Holdings (2011-2013). She gained extensive
experience in various legal and risk management roles as
well as in operations and customer services at Liberty Group
(1998-2011).

Kabelo holds a B.Comm degree and is the managing director of
Technology Accenture, South Africa. Previously he was the
managing director of Microsoft, Nigeria (2013-2016) which he
successfully developed into a stand-alone subsidiary of
Microsoft Corporation. He gained extensive experience in
information technology and sales during his career at
Storgate Africa (2001), Datacentrix (2001-2003), Unisys
(2004), Cisco Systems (2004-2009) and Microsoft, South Africa
(2009-2013).

7 April 2017
Stellenbosch

Sponsor: PSG Capital (Pty) Limited

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