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 Friday, 3 June
2011, the requisite majority of shareholders approved all ordinary and special
resolutions tabled at the meeting, including the payment of a cash dividend of
205c per ordinary share.
The special resolutions will be filed with the Companies and Intellectual
Property Commission 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 30 March 2011 accordingly remain unchanged
and are as follows:
Last day to trade cum dividend Friday, 17 June 2011
Trading ex-dividend commences Monday, 20 June 2011
Record date Friday, 24 June 2011
Payment date Monday, 27 June 2011
Capitec shares may not be dematerialised or rematerialised between Monday, 20
June 2011 and Friday, 24 June 2011, both days inclusive.
3 June 2011
Stellenbosch
Sponsor:
PSG Capital (Pty) Limited
Date: 03/06/2011 14:39:01 Produced by the JSE SENS Department.
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