CAPITEC BANK HOLDINGS LIMITED - Dispatch of Capitec integrated annual report, notice of annual general meeting and no change announcement

Dispatch of Capitec integrated annual report, notice of annual general meeting and no change announcement

Capitec Bank Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPI & ISIN : ZAE000035861 and CPIP :
ISIN : ZAE000083838)
("Capitec" or "the company")

DISPATCH OF CAPITEC INTEGRATED ANNUAL REPORT, NOTICE OF
ANNUAL GENERAL MEETING AND NO CHANGE ANNOUNCEMENT

Shareholders are advised that the integrated annual
report for the year ended 28 February 2013 containing the
audited annual financial statements of the company
(“Capitec 2013 integrated report”) as well as the notice
of the annual general meeting of the company are being
dispatched to shareholders today, 2 May 2013. There have
been no modifications to the audited results which were
announced on SENS on Wednesday, 27 March 2013. An
abridged report will therefore not be published.      The
Capitec 2013 integrated report is also available on the
Capitec Bank website at www.capitecbank.co.za.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2013 annual general
meeting of the shareholders of Capitec will be held at
Stellenrust Wine Estate (in the banqueting hall),
Stellenrust Road, R44, Stellenbosch (GPS coordinates: S33
59’ 18.0 E18 50’ 57.9) on Friday, 31 May 2013, at 14:30
to transact the business set out in the notice of the
annual general meeting. The notice of the 2013 annual
general meeting of Capitec is also available on the
Capitec Bank website at www.capitecbank.co.za/investor
relations/shareholder centre.

The date on which shareholders must be recorded as such
in the share register to be eligible to vote at the 2013
annual general meeting will be Friday, 24 May 2013, with
the last day to trade being Friday, 17 May 2013.

2 May 2013

Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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