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Capitec Bank Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1999/025903/06
JSE share code: (Ordinary shares: CPI ISIN: ZAE000035861)
("Capitec" or "the company")
Payment of a scrip dividend
At a meeting of shareholders of the company held on 15 May 2003, the payment of
a capitalisation award (scrip dividend) was approved. The approval allows
individual shareholders to elect to receive a cash dividend in lieu of scrip.
Pursuant to the above approval, capitalisation award shares will be issued to
shareholders recorded in the registers of the company at the close of business
on Friday, 13 June 2003. The rounded number of capitalisation award shares to
which a shareholder will be entitled in terms of this scrip dividend will be
equal to 9,25 shares for every 100 shares held. Shareholders may, however, elect
to receive a cash dividend of 19 cents per ordinary share in lieu of the
capitalisation award dividend in respect of all or part of the shares held by
them.
Salient dates and times 2003
Last day to trade in order to be eligible for the
capitalisation share award/cash dividend Friday 6 June
Last day to elect a cash dividend instead of the
capitalisation share award by 12:00 (see note below) Friday 13 June
Record Date Friday 13 June
Share certificates and dividend cheques posted and
CSDP/broker accounts credited/updated Tuesday 17 June
* NO SHARES WILL BE DEMATERIALISED BETWEEN MONDAY, 9 JUNE 2003 AND FRIDAY, 13
JUNE 2003 (BOTH DAYS INCLUSIVE)
* SHAREHOLDERS WHO WISH TO RECEIVE A CASH DIVIDEND FOR ALL OR PART OF THEIR
SHAREHOLDING AND
- HAVE DEMATERIALISED THEIR SHARES, SHOULD INSTRUCT THEIR RESPECTIVE CSDP"S OR
BROKERS ACCORDINGLY, IN TERMS OF THE AGREEMENT BETWEEN THE SHAREHOLDER AND
HIS/HER CSDP OR BROKER; OR
- WHO HOLD CAPITEC SHARE CERTIFICATES, SHOULD COMPLETE THE FORM OF ELECTION
INCLUDED IN THE CIRCULAR TO BE POSTED ON WEDNESDAY, 21 MAY 2003, AND RETURN IT
TO COMPUTERSHARE INVESTOR SERVICES LIMITED, GROUND FLOOR, 70 MARSHALL STREET,
JOHANNESBURG 2001 OR PO BOX 61051, MARSHALLTOWN 2107.
* SHAREHOLDERS WHO WISH TO RECEIVE THE SCRIP DIVIDEND, BEING ORDINARY SHARES IN
CAPITEC, NEED NOT TAKE ANY FURTHER ACTION.
The circular regarding the scrip dividend incorporating an election form will be
dispatched to registered shareholders of Capitec on 21 May 2003.
Lead sponsor Joint sponsor
PricewaterhouseCoopers PSG Capital
Corporate Finance (Pty) Ltd
Registration number: 1970/003711/07
Date: 15/05/2003 04:05:39 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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