CAPITEC BANK HOLDINGS LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

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")


RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

At the annual general meeting of Capitec shareholders
held today, 31 May 2013, the requisite majority of
ordinary shareholders, present or represented by proxy,
approved all the ordinary and special resolutions
proposed at the meeting.

The special resolutions will be filed with the Companies
and Intellectual Property Commission in due course.

31 May 2013

Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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