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CPI - Capitec - Results of the Annual General Meeting and General Meeting of Preference Shareholders CAPITEC BANK HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/025903/06) Registered bank controlling company (JSE share code: CPI ISIN: ZAE000035861) ("Capitec") RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING OF PREFERENCE SHAREHOLDERS ANNUAL GENERAL MEETING OF ORDINARY SHAREHOLDERS At the annual general meeting of Capitec ordinary shareholders held today, 1 June 2012, the requisite majority of ordinary shareholders, present or represented by proxy, approved all of the ordinary and special resolutions tabled at the meeting. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. GENERAL MEETING OF PREFERENCE SHAREHOLDERS At the general meeting of Capitec preference shareholders held today, 1 June 2012, the requisite majority of preference shareholders, present or represented by proxy, approved all of the special resolutions tabled at the meeting. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. 1 June 2012 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 01/06/2012 15:52:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
