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CAPITEC BANK HOLDINGS LIMITED - Appointment Of Joint External Auditor

Release Date: 29/07/2020 13:00
Code(s): CPI CBL29 CBL24 CBL26 CBL28     PDF:  
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Appointment Of Joint External Auditor

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" or “the Company”)

Capitec Bank Limited
Incorporated in the Republic of South Africa
Registration number 1980/003695/06
Registered bank
Company code: BICAP
Stock Code: CBL24
ISIN Code: ZAG000130881
Stock Code: CBL26
ISIN Code: ZAG000136128
Stock Code: CBL28
ISIN Code: ZAG000151333
Stock Code: CBL29
ISIN Code: ZAG000158874
(“Capitec Bank”)

Appointment of joint external auditor

At the annual general meeting of the shareholders of Capitec
held on 29 May 2020, shareholders approved the appointment
of Deloitte & Touche as joint auditor of the Company,
subject to the approval of the Prudential Authority.

Shareholders are advised that the Prudential Authority has
approved the appointment of Deloitte & Touche as auditor to
Capitec and Capitec Bank (together with their subsidiaries,
“Capitec group”). PricewaterhouseCoopers Inc. and Deloitte &
Touche will act as joint auditors of the Capitec group in
respect of the 2021 financial year.

29 July 2020
Stellenbosch

Sponsor: PSG Capital

Date: 29-07-2020 01:00:00
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