CAPITEC BANK HOLDINGS LIMITED - Retirement Of An Independent Non-Executive Director

Retirement Of An 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”)

RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In accordance with rule 3.59 (b) of the Listings Requirements
of the JSE Limited, shareholders are hereby advised that Mr.
Gerrit Pretorius, an independent non-executive director of
Capitec and Capitec Bank Limited, the wholly-owned banking
subsidiary of Capitec (“the companies”), has indicated that
he will retire from the boards of the companies, effective 31
May 2016.

In accordance with clause 26.3.2 of the memorandum of
incorporation of Capitec, Mr Pretorius is included in the group
of directors that retire by rotation at the annual general
meeting of Capitec scheduled for 27 May 2016 (“AGM”).
Accordingly, Mr Pretorius is no longer available for re-
election as a director to the board of Capitec at the upcoming
AGM.

The boards of the companies thank Mr Pretorius for his valued
contributions during his tenure.

17 May 2016
Stellenbosch
Sponsor: PSG Capital (Pty) Limited

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