CPI/CPIP/BICAP - Capitec/Capitec Bank - Appointment to the boards of Capitec
CPI CPIP
CPI
CPI/CPIP/BICAP - Capitec/Capitec Bank - 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")
Capitec Bank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1980/003695/06)
Company code: BICAP
("Capitec Bank")
APPOINTMENT TO THE BOARDS OF CAPITEC AND CAPITEC BANK
The directors of Capitec and Capitec Bank, the wholly owned banking
subsidiary of Capitec ("the companies") are pleased to announce the
appointment of Mr John David (Jock) McKenzie as an independent non-executive
director to the boards of both the companies with effect from 1 March 2012.
Mr McKenzie was the Chairman and CEO of Caltex Petroleum Corporation until
2001 after which he was appointed President - Asia, Middle East and Africa
of Chevrontexaco until 2004. During this time he served, amongst others, as
a member of the board of the Singapore Economic Development Board. Since
2004 he has served as a consultant to the Energy Market Authority and
Temasek Holdings in Singapore and acted as Chairman of the Commission of
Enquiry into the Singapore Electricity and Gas supply Systems. In South
Africa he has been involved in consulting to inter-alia Sasol, the South
African Petroleum Industry Association`s investigation into the impact of
the global economic crisis on the South African Oil Industry and other
related topics. He currently serves on the boards of Coronation Fund
Managers, SAPPI and Wesgro and is Chairman of the UCT Foundation and
Accelerate Cape Town.
14 February 2012
Stellenbosch
Sponsor: PSG Capital (Pty) Limited
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Date: 14/02/2012 17:21:10 Produced by the JSE SENS Department.
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