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

Resignation Of An Independent Non-Executive Director

Capitec Bank Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1999/025903/06
Registered bank controlling company
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
("Capitec")

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 and Capitec Bank Limited (“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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