CAPITEC BANK HOLDINGS LIMITED - RESIGNATION OF A NON-EXECUTIVE DIRECTOR
CPI 201208060040A
RESIGNATION 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”)
RESIGNATION 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. Markus Jooste, a non-executive director of
Capitec and Capitec Bank Limited, the wholly owned banking
subsidiary of Capitec (“the companies”), has due to other
commitments, resigned from the boards of the companies with
effect from 2 August 2012.
The boards of the companies wish to thank Mr Jooste for his
valued contributions.
6 August 2012
Stellenbosch
Sponsor: PSG Capital (Pty) Limited
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