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CAPITEC BANK HOLDINGS LIMITED - Retirement Of A Non-Executive Director

Release Date: 28/03/2019 07:07
Code(s): CPI CPIP CBL22 CBL18 CBL26 CBL24 CBL25 CBL27 CBL28 CBL17 CBL20     PDF:  
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Retirement Of A Non-Executive Director

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

Capitec Bank Limited
Registration No. 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
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”)

RETIREMENT OF A NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Ms Nonhlanhla Mjoli-Mncube, a non-executive
director of Capitec and Capitec Bank, the wholly owned
banking subsidiary of Capitec (“the companies”), will retire
from the boards of the companies on 31 May 2019 after 15
years’ service.

Ms Mjoli-Mncube’s contribution over the years is valued and
the boards thank her for her role during her tenure.

28 March 2019

Stellenbosch
Sponsor: PSG Capital

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