CPI / CPIP - Capitec Bank Holdings Limited - Change In Board Membership
CPI CPIP
CPI
CPI / CPIP - Capitec Bank Holdings Limited - Change In Board Membership
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registered Bank controlling company
Registration number: 1999/025903/06
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
"Capitec"
CHANGE IN BOARD MEMBERSHIP
Notification is hereby given in accordance with the provisions of paragraph
3.59(b) of the Listings Requirements of the JSE Limited that Mr Kevin
Hedderwick, a non-executive director of Capitec and Capitec Bank Limited
("Capitec Bank"), the wholly owned banking subsidiary of Capitec ("the
companies"), has decided to retire from the boards of the companies for personal
reasons. Mr Hedderwick`s retirement is effective 24 November 2008.
The boards of Capitec and Capitec Bank wish to thank Mr Hedderwick for his
valued contribution and bid him well in his future endeavours.
2 December 2008
Sponsor
PSG Capital (Pty) Limited
Date: 02/12/2008 14:00:01 Produced by the JSE SENS Department.
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