CPI/CPIP. - Capitec - Dispatch Of Capitec Annual Report And No Change
CPI CPIP
CPI
CPI/CPIP. - Capitec - Dispatch Of Capitec Annual Report And No Change
Announcement
Capitec Bank Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPI & ISIN : ZAE000035861 and CPIP : ISIN : ZAE000083838)
("Capitec" or "the company")
DISPATCH OF CAPITEC ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the integrated annual report for the year ended 28
February 2010 containing the audited annual financial statements of the company
and the Capitec Group as well as the notice of the annual general meeting of the
company ("Capitec 2010 annual report") is being dispatched to shareholders
today. There have been no modifications to the audited results which were
announced on SENS on 31 March 2010. The Capitec 2010 annual report is available
online on the Capitec website (www.capitecbank.co.za).
NOTICE OF ANNUAL GENERAL MEETING
We herewith confirm that the annual general meeting of the shareholders of
Capitec will be held at Oude Libertas, corner of Adam Tas Road and Libertas
Road, Stellenbosch at 12:00 on Wednesday, 2 June 2010, to transact the business
set out in the notice of the annual general meeting contained in the Capitec
2010 annual report.
10 May 2010
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 10/05/2010 14:02:17 Produced by the JSE SENS Department.
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