| Wed 2 May 2012, 11:03 | | CPI - Capitec Bank Holdings Limited - Dispatch of Capitec integrated Annual |
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CPI CPIP
CPI
CPI - Capitec Bank Holdings Limited - Dispatch of Capitec integrated Annual
Report, Notice of Annual General Meeting, Notice of a General Meeting of
preference shareholders 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, NOTICE OF ANNUAL GENERAL MEETING,
NOTICE OF A GENERAL MEETING OF PREFERENCE SHAREHOLDERS AND NO CHANGE
ANNOUNCEMENT
Shareholders are advised that the integrated annual report for the year ended 29
February 2012 containing the audited annual financial statements of the company
("Capitec 2012 integrated report") as well as the notice of the annual general
meeting of the company are being dispatched to shareholders today, 2 May 2012.
There have been no modifications to the audited results which were announced on
SENS on Wednesday, 28 March 2012. The Capitec 2012 integrated report is also
available on the Capitec Bank website at www.capitecbank.co.za.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2012 annual general meeting of the shareholders
of Capitec will be held at Spier, in the Auditorium, the Conference Centre,
R310, Stellenbosch, on Friday, 1 June 2012, at 12:00, to transact the business
set out in the notice of the annual general meeting. The notice of the 2012
annual general meeting of Capitec is also available on the Capitec Bank website
at www.capitecbank.co.za/investor relations/shareholder centre.
The date on which shareholders must be recorded as such in the share register to
be eligible to vote at the 2012 annual general meeting will be Friday, 25 May
2012, with the last day to trade being Friday, 18 May 2012.
NOTICE OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS
Holders of Capitec non-redeemable, non-cumulative, non-participating preference
shares ("preference shareholders") are advised that a general meeting of
preference shareholders will be held at Spier, the Manor House, the Conference
Centre, R310, Stellenbosch on Friday, 1 June 2012, at 11:15 to consider proposed
amendments to the terms and conditions of the preference shares. The notice of
the general meeting is included in the notice of the 2012 annual general meeting
of Capitec and is available on the Capitec Bank website at
www.capitecbank.co.za/investor relations/shareholder centre.
The date on which preference shareholders must be recorded as such in the share
register to be eligible to vote at the general meeting of preference
shareholders will be Friday, 25 May 2012, with the last day to trade being
Friday, 18 May 2012.
2 May 2012
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 02/05/2012 11:03:02 Produced by the JSE SENS Department.
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