CPIP - Capitec - Declaration of Preference Share D
CPI CPIP
CPI
CPIP - Capitec - Declaration of Preference Share Dividend
CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPIP & ISIN: ZAE000083838)
("Capitec")
DECLARATION OF PREFERENCE SHARE DIVIDEND
Shareholders are referred to the abridged pre-listing statement published
in the press on 30 August 2006 and pre- listing statement distributed to
shareholders on the same date regarding the private placement and listing
of 1 684 211 non-redeemable, non-cumulative, non-participating preference
shares ("preference shares") on 31 August 2006. Shareholders were advised
that the Board of directors of Capitec ("the directors") intend paying the
preference share dividend as soon as possible after the declaration thereof
in terms of the JSE Listings Requirements.
The directors of Capitec are pleased to announce that they have declared
the Capitec preference share dividend on Wednesday, 28 February 2007
(Capitec`s year-end) and have resolved that payment be effected on Monday,
26 March 2007. This is the earliest date possible in terms of the JSE
Listings Requirements. Capitec is the only bank issuer of such preference
shares in the market to declare the dividend on its year-end.
The preference share dividend amounts to 452.26 cents per share for the six
months ended 28 February 2007. The salient dates for the payment of the
preference share dividend are set out below:
Last day to trade cum-dividend Thursday, 15 March 2007
Trading ex-dividend commences Friday, 16 March 2007
Record date Friday, 23 March 2007
Payment date Monday, 26 March 2007
Share certificates may not be dematerialised or rematerialised between
Friday, 16 March 2007 and Friday, 23 March 2007, both days inclusive.
Stellenbosch
1 March 2007
Corporate Advisor and Sponsor
PSG Capital Limited
Date: 01/03/2007 15:59:00 Produced by the JSE SENS Department.
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