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CAPITEC BANK HOLDINGS LIMITED - Appointment of an Independent Non-Executive Director

Release Date: 15/01/2020 09:40
Code(s): CPI CPIP CBL26 CBL22 CBL29 CBL24 CBL27 CBL28     PDF:  
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Appointment of an Independent 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
Incorporated in the Republic of South Africa
Registration No. 1980/003695/06
Company code: BICAP
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 AN INDEPENDENT NON-EXECUTIVE DIRECTOR

The boards of Capitec and Capitec Bank (“the boards”) are pleased
to advise that Ms Thetele Emmarancia (Emma) Mashilwane has agreed
to join the boards of Capitec and Capitec Bank effective 6 March
2020. Ms Mashilwane’s appointment as an independent non-executive
director will strengthen the independent element of the boards and
support the continuous drive to augment board acumen.

Ms Mashilwane is currently CEO of Masa Risk Advisory Services
which she founded independently. Previous positions include Chief
Financial Officer at Carl Zeiss Optronics, Head of Internal Audit
at Nkonki Incorporated, Senior Manager at KPMG and Chief Financial
Officer at Masana Technologies.

She serves on the boards of Tiger Brands Limited, Famous Brands
Limited and Murray and Roberts Holdings Limited.

15 January 2020
Stellenbosch
Sponsor: PSG Capital

Date: 15-01-2020 09:40:00
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