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Notice Of Annual General Meeting
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")
NOTICE OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the notice of the 2020 Capitec
AGM has been published, is available on the company’s website
at https://www.capitecbank.co.za/globalassets/pages/investor-relations/shareholder-
centre/notice_of_2020_AGM and has been distributed electronically
through all means available to the company, given the
restrictions imposed by the lockdown.
As a result of the threat of infection posed by the
Coronavirus, and uncertainty around the level of restrictions
that will be applicable at the time of the AGM, it is
anticipated that the AGM will be held entirely by electronic
means. Full details for participation in the AGM will be
published on SENS on Wednesday, 20 May 2020.
Notice is hereby given that the AGM will be held on Friday,
29 May 2020, at 14:30 to transact the business as set out in
the notice of the AGM and, if deemed fit, to pass, with or
without modification, the ordinary and special resolutions set
out in the notice of the AGM.
The date on which shareholders must be recorded as such in the
share register to be eligible to vote at the 2020 Capitec AGM
will be Friday, 22 May 2020 with the last day to trade being
Tuesday, 19 May 2020.
29 April 2020
Stellenbosch
Sponsor
PSG Capital
Date: 29-04-2020 12:00:00
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