CAPITEC BANK LIMITED - Resignation Of An Independent Non-Executive Director

Resignation Of An Independent Non-Executive Director

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

RESIGNATION OF AN 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 Ms Jackie Huntley, an independent non-executive
director of Capitec Bank Holdings Limited (“Capitec”) and
Capitec Bank, the wholly owned banking subsidiary of Capitec
(“the companies”), has resigned from the boards of the
companies with effect from today. The Boards thank her for her
contribution during her tenure.


21 September 2016
Stellenbosch
Sponsor: PSG Capital Proprietary Limited

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