Capitec - Results Of General Meeting
Capitec Bank Holdings Limited
Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPI ISIN: ZAE000035861
(`Capitec` or `the company`)
RESULTS OF GENERAL MEETING
With reference to the announcement on SENS on 22 September 2004 and in the press
on 23 September 2004, and the circular issued to shareholders on Thursday, 7
October 2004 regarding the proposed specific issue of up to 3 091 164 ordinary
shares of 1 cent each in the authorised capital of the company (`shares`) to
identified parties, PSG Capital Limited is authorised to announce that, subject
to regulatory approval, the requisite majority of shareholders have approved the
allotment and issue of the following shares at the general meeting held at 10:00
on Friday, 22 October 2004, together with all other ordinary resolutions
relating thereto:
- 1 445 582 shares to Arch Equity Limited and 200 000 shares to the black,
independent non-executive directors of the company, Ms Nonhlanhla Mjoli-Mncube
and Prof Merlyn Mehl, against payment in cash of 656,4 cents per share; and
- 1 445 582 shares to eligible employees, including the executive directors
of the company, against payment in cash of 761 cents per share.
The JSE has agreed to list up to a maximum of 3 091 164 shares from Monday, 1
November 2004.
Stellenbosch
22 October 2004
Sponsor
PSG Capital Limited
Date: 22/10/2004 04:14:10 PM
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