CPI/ CPIP - Dispatch of Capitec integrated annual report and no change
CPI CPIP
CPI
CPI/ CPIP - Dispatch of Capitec integrated 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 INTEGRATED ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT
Shareholders are advised that the integrated annual report for the year ended
28 February 2011 containing the audited annual financial statements of the
company and the Capitec Group ("Capitec 2011 annual report") as well as the
notice of the annual general meeting of the company are being dispatched to
shareholders today. There have been no modifications to the audited results
which were announced on SENS on 30 March 2011. The Capitec 2011 annual
report is available 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 Molenvliet Wine & Guest Estate, Helshoogte Pass,
Banhoek Road, Stellenbosch, on Friday, 3 June 2011, at 11:30, to transact the
business set out in the notice of the annual general meeting. The notice of
the 2011 annual general meeting of Capitec is available on the Capitec Bank
website at www.capitecbank.co.za/investor relations/shareholder centre/notice
of AGM.
The date on which shareholders must be recorded as such in the share register
to be eligible to vote will be Wednesday, 01 June 2011, with the last day to
trade being Wednesday, 25 May 2011.
11 May 2011
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 11/05/2011 15:15:01 Produced by the JSE SENS Department.
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