CPI - Capitec - Results of the AGM and approval of
CPI
CPI
CPI - Capitec - Results of the AGM and approval of cash dividend
CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
Registered bank controlling company
(JSE share code: CPI & ISIN: ZAE000035861)
("Capitec")
RESULTS OF THE ANNUAL GENERAL MEETING AND APPROVAL OF CASH DIVIDEND
At the annual general meeting of Capitec shareholders held today, 30 May 2007,
the requisite majority of shareholders approved all ordinary and special
resolutions proposed at the meeting, including the payment of a cash dividend of
60c per share.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
THE SALIENT DATES OF THE DIVIDEND PAYMENT ARE AS FOLLOWS
Last day to trade to be eligible to receive the cash Friday, 8 June 2007
dividend
Shares trade ex-dividend Monday, 11 June 2007
Record date Friday, 15 June 2007
Dividend cheques posted and CSDP/broker accounts
credited/updated Monday, 18 June 2007
Note:
Capitec shares may not be dematerialised or rematerialised between Monday,
11 June 2007 and Friday, 15 June 2007, both days inclusive.
PSG Capital (Pty) Limited
30 May 2007
Stellenbosch
Date: 30/05/2007 14:07:39 Produced by the JSE SENS Department.
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