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Resignation Of An Independent Non-Executive Director And Appointment Of A New Independent Non-Executive Director
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
JSE share codes: CPI - ISIN: ZAE000035861
JSE preference share code: CPIP - ISIN: ZAE000083838
(“Capitec”)
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND
APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with rule 3.59 (a & b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr. Pieter van der Merwe, an independent non-
executive director of Capitec and Capitec Bank Limited, the
wholly owned banking subsidiary of Capitec (“the
companies”), has resigned from the boards of the companies
with effect from 20 March 2015. The Boards thank him for his
valued contributions during his tenure.
Shareholders are further advised that Mr Jean Pierre Verster
has been appointed to the boards of the companies effective
23 March 2015. He has also been appointed as chairman of the
audit committee.
Jean Pierre is a chartered accountant and currently an
investment analyst. Previously, he was an analyst and
portfolio manager at Melville Douglas Investment Management.
Prior to entering the investment management industry, he
fulfilled various roles in the Standard Bank Group,
including as a credit and corporate research analyst in its
Global Markets Research division, where he analysed
companies’ financial position from a credit perspective. He
commenced his career in 2005 as a financial manager in the
insurance services environment and in 2006 he gained
experience as an internal auditor in the retail banking
environment.
24 March 2015
Stellenbosch
Sponsor: PSG Capital (Pty) Limited
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