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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 28 February 2017 containing the
audited annual financial statements of the company
(“Capitec 2017 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,
26 April 2017. There have been no modifications to the
audited results which were announced on SENS on Tuesday,
28 March 2017. An abridged report will therefore not be
published.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2017 annual general
meeting of the shareholders of Capitec will be held at
The Cooperage, Anura Vineyards, off Simondium Road,
Klapmuts, on Friday, 26 May 2017, at 14:30 to transact
the business set out in the notice of the annual general
meeting. The notice of the 2017 annual general meeting of
Capitec is also available on the company’s website at
www.capitecbank.co.za/investor_relations/shareholder_cent
re.
The date on which shareholders must be recorded as such
in the share register to be eligible to vote at the 2017
annual general meeting will be Friday, 19 May 2017 with
the last day to trade being Tuesday, 16 May 2017.
26 April 2017
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 26/04/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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