CPI CPIP
CPI
CPI / CPIP - Capitec - Change In Board Membership
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
JSE Share code: CPI & ISIN : ZAE000035861
JSE share code: CPIP & ISIN : ZAE000083838
("Capitec")
CHANGE IN BOARD MEMBERSHIP
Mr Jannie Mouton, a non-executive director of Capitec and Capitec Bank
Limited ("Capitec Bank"), the wholly owned banking subsidiary of Capitec
("the companies"), has retired from the boards of the companies effective 4
October 2007. Mr Mouton was the chairman of the boards of both companies
from inception of the Capitec banking group until 31 March 2007.
Jannie is being succeeded by Petrus ("Piet") Johannes Mouton who will be
representing PSG Group Limited on the Capitec and Capitec Bank boards.
Piet`s appointment as non-executive director is effective today, 5 October
2007.
The boards of Capitec and Capitec Bank wish to thank Jannie Mouton for his
valued contribution during our formative years and bid him well in his
future endeavours.
Stellenbosch
5 October 2007
Sponsor: PSG Capital
Date: 05/10/2007 11:27:20 Produced by the JSE SENS Department.
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