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CAPITEC BANK HOLDINGS LIMITED - Appointment Of Chairman Of The Human Resources And Remuneration Committee

Release Date: 15/10/2019 11:25
Code(s): CPI CPIP CBL22 CBL26 CBL29 CBL28 CBL24 CBL27 CBL20     PDF:  
Wrap Text
Appointment Of Chairman Of The Human Resources And Remuneration Committee

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

Capitec Bank Limited
Incorporated in the Republic of South Africa
Registration No. 1980/003695/06
Registered bank
Company code: BICAP
Stock Code: CBL20
ISIN Code: ZAG000102245
Stock Code: CBL22
ISIN Code: ZAG000105305
Stock Code: CBL24
ISIN Code: ZAG000130881
Stock Code: CBL26
ISIN Code: ZAG000136128
Stock Code: CBL27
ISIN Code: ZAG000143884
Stock Code: CBL28
ISIN Code: ZAG000151333
Stock Code: CBL29
ISIN Code: ZAG000158874
(“Capitec Bank” or “the bank”)

APPOINTMENT   OF  CHAIRMAN   OF   THE   HUMAN   RESOURCES   AND
REMUNERATION COMMITTEE

In accordance with paragraph 3.59 (c) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr Danie Meintjes has been appointed as the
chairman of the human resources and remuneration committee of
the board with effect from 14 October 2019.

15 October 2019
Stellenbosch
Sponsor: PSG Capital

Date: 15/10/2019 11:25:00
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