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CAPITEC BANK HOLDINGS LIMITED - Notice of passing of a director

Release Date: 30/01/2013 16:53
Code(s): CPI     PDF:  
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Notice of passing of a director

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861
(“Capitec”)

NOTICE OF PASSING OF A DIRECTOR

The boards of Capitec and Capitec Bank Limited, the wholly
owned banking subsidiary of Capitec (“the companies”), are
sad to advise shareholders of the passing away of Professor
Merlyn Mehl on 30 January 2013. Professor Mehl was a
respected businessman and academic and has been a member of
the boards of the companies since the inception of Capitec
Bank in 2001. He has made a meaningful contribution as a
director and will be dearly missed.

30 January 2013
Stellenbosch
Sponsor: PSG Capital (Pty) Limited

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