CAPITEC BANK HOLDINGS LIMITED - Change of Company Secretary
CPIP CPI 201511300049A
Change of Company Secretary
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
JSE share codes: CPI - ISIN: ZAE000035861
JSE preference share code: CPIP - ISIN: ZAE000083838
(“Capitec”)
CHANGE IN COMPANY SECRETARY
In accordance with rule 3.59 (a & b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Christian van Schalkwyk, Company Secretary since
inception of the Capitec group (Capitec and its subsidiaries)
retires effective 30 November 2015. Yolandé Mouton has been
appointed as Company Secretary of the Capitec group effective
1 December 2015.
The board wishes to thank Christian for his valued
contributions during his tenure.
30 November 2015
Stellenbosch
Sponsor: PSG Capital (Pty) Limited
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