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Fri 15 Apr 2011, 16:04 CPI/ CPIP - Appointment to the boards of Capitec and Capitec Bank
CPI   CPIP
CPI                                                                             
CPI/ CPIP - Appointment to the boards of Capitec and Capitec Bank               
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI ISIN: ZAE000035861)                                        
(JSE share code: CPIP ISIN: ZAE000083838)                                       
("Capitec")                                                                     
APPOINTMENT TO THE BOARDS OF CAPITEC AND CAPITEC BANK                           
The directors of Capitec and Capitec Bank Limited, the wholly owned banking     
subsidiary of Capitec ("the companies") are pleased to announce the appointment 
of Ms Reitumetse Jacqueline ("Jackie") Huntley as a non-executive director to   
the boards of both the companies with effect from Thursday, 14 April 2011. Ms   
Huntley is an admitted attorney and the managing director of Mkhabela Huntley   
Adekeye Inc.                                                                    
15 April 2011                                                                   
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 15/04/2011 16:04:02 Produced by the JSE SENS Department.                  
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