Capitec - Results of the Annual General Meeting and approval of cash dividend
Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Registered bank controlling company
JSE share code: CPI ISIN code: ZAE000035861
(`Capitec`)
RESULTS OF THE ANNUAL GENERAL MEETING AND APPROVAL OF CASH DIVIDEND
PSG Capital Limited is authorised to announce that the requisite majority of
shareholders approved all ordinary and special resolutions proposed at the
annual general meeting held on 25 May 2005, including the payment of a cash
dividend of 30 cents per share.
THE SALIENT DATES OF THE DIVIDEND PAYMENT ARE AS FOLLOWS
Last day to trade in order to be eligible for the cash Friday, 3 June 2005
dividend
Shares trade ex-dividend Monday, 6 June 2005
Record date Friday, 10 June 2005
Dividend cheques posted and CSDP/broker accounts Monday, 13 June 2005
credited/updated
Note:
Capitec shares may not be dematerialised or rematerialised between Monday, 6
June 2005 and Friday, 10 June 2005, both days inclusive.
Stellenbosch
25 May 2005
Date: 25/05/2005 02:07:24 PM
Produced by the JSE SENS Department
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