CAPITEC BANK HOLDINGS LIMITED - APPROVAL OF CASH DIVIDEND AND SALIENT DATES
CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
(`Capitec` or `the Company`)
APPROVAL OF CASH DIVIDEND AND SALIENT DATES
Shareholders of Capitec are referred to the announcement of Capitec`s audited
financial results for the year ended 29 February 2004 on the Securities Exchange
News Service, on Wednesday, 31 March 2004, which included a proposed cash
dividend of 20 cents per share subject to shareholder approval.
At the annual general meeting of Capitec shareholders held at 12:00 on
Wednesday, 26 May 2004, shareholders approved the payment of the aforesaid cash
dividend.
The salient dates of the dividend payment are as follows:
2004
Last day to trade in order to be Friday, 4 June
eligible for the cash dividend
Shares trade ex-dividend Monday, 7 June
Record date Friday, 11 June
Dividend cheques posted and Monday, 14 June
CSDP/broker accounts credited
Note:
Capitec shares may not be dematerialised or rematerialised between Monday, 7
June 2004 and Friday, 11 June 2004, both days inclusive.
Stellenbosch
26 May 2004
Sponsor
PSG Capital Limited
Date: 26/05/2004 04:29:59 PM Produced by the JSE SENS Department
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