CPI - Capitec Bank Holdings Limited - Results of the annual general meeting and
CPI
CPI
CPI - Capitec Bank Holdings Limited - Results of the annual general meeting 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 on Wednesday, 2 June
2010, the requisite majority of shareholders approved all ordinary and special
resolutions tabled at the meeting, including the payment of a cash dividend of
155c per ordinary share.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
THE SALIENT DATES OF THE DIVIDEND PAYMENT The salient dates and times in
respect of the dividend as previously disclosed in the SENS announcement of 31
May 2010 accordingly remain unchanged and are as follows:
Last day to trade cum dividend Thursday, 10 June 2010
Trading ex-dividend commences Friday, 11 June 2010
Record date Friday, 18 June 2010
Payment date Monday, 21 June 2010
Capitec shares may not be dematerialised or rematerialised between Friday, 11
June 2010 and Friday, 18 June 2010, both days inclusive.
2 June 2010
Stellenbosch
Sponsor:
PSG Capital (Pty) Limited
Date: 02/06/2010 17:19:01 Produced by the JSE SENS Department.
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