Enhanced Investments - Financial Portal

Amendment To The Policy Dealing With The Nomination And Appointment Of Directors

Published: 2025-10-02 18:00:21 ET

CAPITEC BANK LIMITED
Registration No. 1980/003695/06
Incorporated in the Republic of South Africa
Company Code: BICAP
(“Capitec Bank”)

PARAGRAPH 7.8 OF THE JSE LIMITED DEBT AND SPECIALIST SECURITIES
LISTINGS REQUIREMENTS (“LISTINGS REQUIREMENTS”): AMENDMENT TO
THE POLICY DEALING WITH THE NOMINATION AND APPOINTMENT OF
DIRECTORS

Paragraph 2.19 of Capitec Bank’s policy for the nomination and
appointment of directors (“Policy”), which addresses the
induction of new directors, has been amended. The requirement
for new directors to attend The Banking Board Leadership
Programme, previously presented by the Gordon Institute of
Business Banking, has been removed. This change is due to the
programme no longer being available as a standard module for
individual directors.

The Policy is available on Capitec Bank’s website            at
https://www.capitecbank.co.za/globalassets/pages/investor-
relations/investor-relations/policies/board-appointment-
policy.pdf


2 October 2025
Stellenbosch

Debt Sponsor: PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.