CAPITEC BANK HOLDINGS LIMITED - Appointment Of An Executive Director To The Boards Of Capitec And Capitec Bank

Appointment Of An Executive Director To The Boards Of Capitec And Capitec Bank

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”)

Capitec Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1980/003695/06)
Company code: BICAP
(“Capitec Bank”)

APPOINTMENT OF AN EXECUTIVE DIRECTOR TO THE BOARDS OF
CAPITEC AND CAPITEC BANK

In accordance with rule 3.59 (a & b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr Nkosana Mashiya, Executive: Risk Management
of Capitec and Capitec Bank, the wholly-owned banking
subsidiary of Capitec (“the companies”) has been appointed
to the boards of the companies in an ex officio capacity
with immediate effect.

Nkosana joined Capitec Bank on 1 November 2015. He was the
Deputy Registrar of Banks at the South African Reserve Bank
since 2011. He was also responsible for the policy framework
to guide the prudential supervision and regulation of
financial conglomerates in South Africa since 2014 and was
acting Managing Director of the Cooperative Bank Development
Agency since 2011. Previously he worked at National Treasury
as Chief Director: International Finance (2010 to 2011),
Chief Director: Financial Sector Development (2006 to 2010)
and Director: Banking Development (2002 to 2006). Nkosana
started his career as a lecturer at the University of
Johannesburg and thereafter, the University of Natal before
joining National Treasury.

2 June 2016
Stellenbosch
Sponsor: PSG Capital (Pty) Limited

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