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CAPITEC BANK HOLDINGS LIMITED - Capitec Integrated Annual Report, Notice Of Annual General Meeting And No Change Announcement

Release Date: 28/04/2016 12:10
Code(s): CPI CPIP     PDF:  
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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 29 February 2016 containing the
audited annual financial statements of the company
(“Capitec 2016 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, 28 April 2016. There
have been no modifications to the audited results which
were announced on SENS on Wednesday, 30 March 2016. An
abridged report will therefore not be published.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2016 annual general
meeting of the shareholders of Capitec will be held at
The Olive Press, Boschendal Estate, Pniel Road, Groot
Drakenstein, Franschhoek on Friday, 27 May 2016, at 14:30
to transact the business set out in the notice of the
annual general meeting. The notice of the 2016 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 2016
annual general meeting will be Friday, 20 May 2016 with
the last day to trade being Friday, 13 May 2016.

28 April 2016

Stellenbosch
Sponsor
PSG Capital (Pty) Limited

Date: 28/04/2016 12:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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