CAPITEC BANK LIMITED - Resignation Of An Independent Non-Executive Director
CBL22 CBL16 CBL18 CBL26 CBL08 CBL12 CBL14 CBL09 CBL13 CBL24 CBL25 CBL23 CBL17 CBL20 201609210027A
Resignation Of An Independent Non-Executive Director
Capitec Bank Limited
Incorporated in the Republic of South Africa
Registration No. 1980/003695/06
Company code: BICAP
(“Capitec Bank”)
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
In accordance with rule 3.59 (a & b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Ms Jackie Huntley, an independent non-executive
director of Capitec Bank Holdings Limited (“Capitec”) and
Capitec Bank, the wholly owned banking subsidiary of Capitec
(“the companies”), has resigned from the boards of the
companies with effect from today. The Boards thank her for her
contribution during her tenure.
21 September 2016
Stellenbosch
Sponsor: PSG Capital Proprietary Limited
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