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Tue 13 Jan 2015, 13:00 CAPITEC BANK HOLDINGS LIMITED - Notification In Terms Of Section 122(3)(B) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(B) Of The JSE
CPI 201501130013A
Notification In Terms Of Section 122(3)(B) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(B) Of The JSE

Capitec Bank Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1999/025903/06
Registered bank controlling company
JSE share codes: CPI - ISIN : ZAE000035861
("Capitec" or the “Company”)

NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES
ACT (ACT 71 OF 2008) AND PARAGRAPH 3.83(b) OF THE JSE
LIMITED LISTINGS REQUIREMENTS - ACQUISITION OF INTEREST

Shareholders are advised that the Company has received
formal notification in the prescribed form from PSG Group
Limited (“PSG”), Capitec’s majority shareholder, that it
has increased its interest in the ordinary shares of
Capitec from 28.3% to 30.8%.

The Company has notified the Takeover Regulation Panel of
the above in accordance with its obligations under section
122 of the Companies Act.

Stellenbosch
13 January 2015
Sponsor: PSG Capital (Pty) Limited

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