CAPITEC BANK HOLDINGS LIMITED - Notification In Terms Of Section 122(3)(b) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(b)

Notification In Terms Of Section 122(3)(b) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(b)

Capitec Bank Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1999/025903/06
Registered bank controlling company
JSE share codes: CPI - ISIN : ZAE000035861
("Capitec" or the “Company”)

NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES
ACT (ACT 71 OF 2008) AND PARAGRAPH 3.83(b) OF THE JSE
LIMITED LISTINGS REQUIREMENTS - ACQUISITION OF INTEREST

Shareholders are advised that the Company has received
formal notification in the prescribed form from JP Morgan
Chase & Co (“JP Morgan”), a global financial services
institution, that it has acquired a beneficial interest in
the ordinary shares of Capitec through a number of
subsidiaries. Accordingly, JP Morgan’s beneficial interest
in Capitec has increased to 6.23%.

The Company has notified the Takeover Regulation Panel of
the above in accordance with its obligations under section
122 of the Companies Act.

Stellenbosch
10 November 2014
Sponsor: PSG Capital (Pty) Limited

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