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Capitec integrated annual report, notice of annual general meeting and no change announcement
Capitec Bank Holdings Limited
Registration number 1999/025903/06
Registered bank controlling company
Incorporated in the Republic of South Africa
JSE ordinary share code: CPI ISIN code: ZAE000035861
JSE preference share code: CPIP ISIN code: ZAE000083838
("Capitec" or "the company")
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 2014 containing the
audited annual financial statements of the company
(“Capitec 2014 integrated report”) is available on the
company’s website at www.capitecbank.co.za/investor_relations. A summary of
the Capitec Group’s audited consolidated annual financial
statements, including that of the company, and the notice
of the annual general meeting of the company are being
dispatched to shareholders today, 29 April 2014. There
have been no modifications to the audited results which
were announced on SENS on Wednesday, 26 March 2014. An
abridged report will therefore not be published.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2014 annual general
meeting of the shareholders of Capitec will be held at
Nooitgedacht, R304, Koelenhof Road, Stellenbosch on
Friday, 30 May 2014, at 14:30 to transact the business
set out in the notice of the annual general meeting. The
notice of the 2014 annual general meeting of Capitec is
also available on the Capitec Bank website at
www.capitecbank.co.za/investor_relations/shareholder_cent
re.
The date on which shareholders must be recorded as such
in the share register to be eligible to vote at the 2014
annual general meeting will be Friday, 23 May 2014, with
the last day to trade being Friday, 16 May 2014.
29 April 2014
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 29/04/2014 10:56:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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