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 2018 containing the audited annual
financial statements of the company is now available on the
company’s website at https://www.capitecbank.co.za/investor-
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, 24 April 2018. There have
been no modifications to the audited results which were
announced on SENS on Tuesday, 27 March 2018. An abridged
report will therefore not be published.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2018 annual general meeting of
the shareholders of Capitec will be held at MolenVliet Wine &
Guest Estate, Old Banhoek Road, Helshoogte Pass, Stellenbosch
on Friday, 25 May 2018, at 14:30 to transact the business set
out in the notice of the annual general meeting. The notice of
the 2018 annual general meeting of Capitec is also available
on the company’s website at
The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the 2018 annual
general meeting will be Friday, 18 May 2018 with the last day
to trade being Tuesday, 15 May 2018.
24 April 2018
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