CPI - Capitec - Retirement of a Non-Executive Director
CPI
CPI
CPI - Capitec - Retirement of a Non-Executive Director
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code: CPI
ISIN Number: ZAE000035861
("Capitec")
RETIREMENT OF A NON-EXECUTIVE DIRECTOR
In accordance with rule 3.59 (b) of the Listings Requirements of the JSE
Limited, shareholders are hereby advised that Mr. Jan Georg (Johnnie) Solms, an
independent non-executive director of Capitec and Capitec Bank Limited ("Capitec
Bank"), the wholly owned banking subsidiary of Capitec ("the companies"), has
indicated to the boards of the companies that he will not be available for re-
election at the annual general meeting of Capitec to be held on 3 June 2011. In
terms of the memorandum of incorporation of Capitec, one third of the non-
executive directors are required to retire by rotation at each annual general
meeting. Mr Solms was due to retire by rotation at the above stated annual
general meeting of Capitec. He will retire from the boards of the companies at
the close of the said annual general meeting of Capitec.
The boards of the companies wish to thank Mr Solms for his dedication over the
past 10 years and wish him well in his future endeavours.
10 May 2011
Stellenbosch
Sponsor: PSG Capital (Pty) Limited
Date: 10/05/2011 16:55:01 Produced by the JSE SENS Department.
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