Appointment Of An Independent Non-Executive Director To The Boards Of Capitec And Capitec Bank 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 Bank Limited Incorporated in the Republic of South Africa Registration No. 1980/003695/06 Company code: BICAP Stock Code: CBL13 ISIN Code: ZAG000092560 Stock Code: CBL14 ISIN Code: ZAG000092552 Stock Code: CBL17 ISIN Code: ZAG000099359 Stock Code: CBL18 ISIN Code: ZAG000099367 Stock Code: CBL20 ISIN Code: ZAG000102245 Stock Code: CBL22 ISIN Code: ZAG000105305 Stock Code: CBL24 ISIN Code: ZAG000130881 Stock Code: CBL25 ISIN Code: ZAG000136110 Stock Code: CBL26 ISIN Code: ZAG000136128 Stock Code: CBL27 ISIN Code: ZAG000143884 Stock Code: CBL28 ISIN Code: ZAG000151333 (“Capitec Bank” or “the bank”) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARDS OF CAPITEC AND CAPITEC BANK In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Mr Daniel Petrus (Danie) Meintjes has been nominated for appointment to the boards of Capitec and Capitec Bank. The appointment will be effective from 28 November 2018. Danie served as chief executive officer of the Mediclinic group up to his retirement on 1 June 2018. He currently serves as a non-executive director on the board of Mediclinic International. Danie joined the Mediclinic group in 1985 as a hospital manager. He was appointed as a member of Mediclinic’s executive committee in 1995 and as a director in 1996. He was seconded to serve as a senior executive of the Mediclinic group’s operations in Dubai in 2006, and appointed as chief executive officer of Mediclinic Middle East in 2007. He served as a non-executive director of Spire Healthcare Group from 2015 up to his retirement in May 2018. Danie holds an Honours degree in Industrial Psychology from the University of the Free State and completed the Advanced Management Programme at Harvard Business School. 16 November 2018 Stellenbosch Sponsor PSG Capital Date: 16/11/2018 12:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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