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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 2015 containing the
audited annual financial statements of the company
(“Capitec 2015 integrated report”) is now 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, 24 April 2015. There
have been no modifications to the audited results which
were announced on SENS on Tuesday, 24 March 2015. An
abridged report will therefore not be published.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2015 annual general
meeting of the shareholders of Capitec will be held at
Cavalli Wine and Stud Farm, Cavalli Function Venue,
Strand Road (R44), Somerset-West on Friday, 29 May 2015,
at 14:30 to transact the business set out in the notice
of the annual general meeting. The notice of the 2015
annual general meeting of Capitec is also available on
the company’s website at
www.capitecbank.co.za/investor_relations/shareholder_centre.
The date on which shareholders must be recorded as such
in the share register to be eligible to vote at the 2015
annual general meeting will be Friday, 22 May 2015 with
the last day to trade being Friday, 15 May 2015.
24 April 2015
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 24/04/2015 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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