CPI
CPI
CPI - Capitec Bank Holdings Limited - Dispatch of Capitec annual report and no
change announcement
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
"Capitec" or "the company"
DISPATCH OF CAPITEC ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the annual report containing the audited annual
financial statements of Capitec for the year ended 29 February 2008 is being
dispatched to shareholders today and contains no modifications to the audited
results which were announced on SENS on 2 April 2008. The annual report will be
available online on the Capitec website (www.capitecbank.co.za) today.
ANNUAL GENERAL MEETING
We herewith confirm that the annual general meeting of shareholders of Capitec
will be held at 12:00 on 28 May 2008 in the Granvin Room, L`Avenir Estate, R44,
Klapmuts Road, Stellenbosch to transact the business set out in the notice of
the annual general meeting contained in the Capitec 2008 annual report.
Stellenbosch
6 May 2008
Sponsor
PSG Capital (Pty) Limited
Date: 06/05/2008 13:54:01 Produced by the JSE SENS Department.
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