Capitec Bank Holdings Limited
(previously Keynes Rational Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(Share code: CPI ISIN: ZAE000035861)
("Caphold")
NEW BOARD APPOINTMENT
In compliance with rule 3.67 of the JSE Listings Requirements, the
following information is disclosed:
Mr Andre Pierre du Plessis has been appointed as a Executive
Financial Director to the board of Capitec with immediate effect.
Section 60(5a & b) of the Banks Act 94 of 1990 determines that the
appointment of a new director to the board of the controlling company
of a bank only becomes effective 30 days after the Registrar of Banks
has been informed of such in writing. The effective date of the
appointment of Mr du Plessis will therefore be 6 May 2002.
Johannesburg
5 April 2002
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