Wrap Text
Notice of A General Meeting Of Preference Shareholders
Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Registered bank controlling company
Incorporated in the Republic of South Africa
JSE preference share code: CPIP ISIN code: ZAE000083838
("Capitec" or "the Company")
NOTICE OF A GENERAL MEETING OF PREFERENCE SHAREHOLDERS ("General
Meeting")
Holders of non-redeemable, non-cumulative, non-participating
preference shares ("Preference Shares") ("Preference Shareholders")
are advised that a notice of a general meeting to approve amendments
to the terms of the Preference Shares by special resolution ("Notice")
has been published and is available on the Company's website at Notice
of General Meeting
Notice is hereby given that the General Meeting will be held entirely
via electronic communication on Thursday, 30 July 2026, at 11 am to
approve the special resolution to amend the terms of the Preference
Shares contained in Schedule 2 to the Memorandum of Incorporation of
the Company.
Kindly note the following salient details:
Issuer name Capitec Bank Holdings Limited
Type of instrument Preference Shares
ISIN number ZAE000083838
JSE code CPIP
Meeting type General Meeting
Meeting venue The meeting will be held entirely
via electronic communication
Record date for Preference Friday, 19 June 2026
Shareholders 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
Preference 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 General Meeting
Record date for Preference Friday, 24 July 2026
Shareholders to be recorded in
the share register in order to
be eligible to attend,
participate in and vote at the
General Meeting
For administrative purposes, 11 am on Tuesday, 28 July 2026
forms of proxy for the General
Meeting to be lodged by
Meeting date and time 11 am on Thursday, 30 July 2026
Results of General Meeting Friday, 31 July 2026
released on SENS on
Website link https://www.capitecbank.co.za/inv
estor-relations/shareholder-
centre/
Directions for registration, participation and voting at the General
Meeting
The General Meeting will be conducted entirely 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. Preference Shareholders who wish to attend the General Meeting
(which will be held via electronic communication only) are requested
to register on the Online Portal (by following the link:
https://meetnow.global/za) by no later than 11 am on Tuesday,
28 July 2026. Preference 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. Preference Shareholders may, however, still register via the Online
Portal to participate in, and/or vote electronically at, the General
Meeting after this date, provided that such Preference Shareholders
have been verified and registered prior to exercising any rights at
the General Meeting.
3. 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 Preference Shareholders without
"own-name" registration who wish to attend the General Meeting
electronically, such Preference Shareholders must request
their central securities depository participant("CSDP") or
stockbroker to provide them with the necessary letter of
representation.
Electronic attendance and voting at the General Meeting
Once registered in accordance with the instructions above, Preference
Shareholders attending via electronic communication will be required
to connect to the General Meeting through https://meetnow.global/za
and follow the relevant prompts. Preference 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 Wednesday,
29 July 2026, notify eligible Preference Shareholders of the invitation
code through which they can participate electronically in and/or vote
at the General Meeting.
Although voting will be permitted by way of electronic communication,
Preference Shareholders are encouraged to submit their votes by proxy
in advance of the General Meeting.
Kindly see the Notice for further details regarding registration,
participation and voting at the General Meeting.
30 June 2026
Stellenbosch
Sponsor
PSG Capital
Date: 30-06-2026 09:01:00
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