Capitec - Results of the Annual General Meeting an
CPI
CPI
Capitec - Results of the Annual General Meeting and Approval of Cash Dividend
CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
Registered bank controlling company
JSE share code: CPI & ISIN: ZAE000035861
("Capitec")
RESULTS OF THE ANNUAL GENERAL MEETING AND APPROVAL OF CASH DIVIDEND
At the annual general meeting of Capitec shareholders held on 24 May 2006, the
requisite majority of shareholders approved all ordinary and special resolutions
proposed at the meeting, including the payment of a cash dividend of 45c per
share.
The special resolutions will be lodged with the Registrar of Companies for
registration in due course.
THE SALIENT DATES OF THE DIVIDEND PAYMENT ARE AS FOLLOWS
Last day to trade in order to be Friday, 2 June 2006
eligible for the cash dividend
Shares trade ex-dividend Monday, 5 June 2006
Record date Friday, 9 June 2006
Dividend cheques posted and CSDP/broker Monday, 12 June 2006
accounts credited/updated
Note:
Capitec shares may not be dematerialised or rematerialised between Monday, 5
June 2006 and Friday, 9 June 2006, both days inclusive.
24 May 2006
Stellenbosch
Date: 24/05/2006 02:00:31 PM Produced by the JSE SENS Department
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