Enhanced Investments - Financial Portal

Change to the board of Capitec Bank

Published: 2022-11-30 18:30:23 ET

Capitec Bank Limited
Registration No. 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
Stock Code: CBL29
ISIN Code: ZAG000158874
Stock Code: CBL30
ISIN Code: ZAG000180977
Stock Code: CBL31
ISIN Code: ZAG000191933

(“Capitec Bank”)

CHANGE TO THE BOARD OF CAPITEC BANK

In accordance with paragraph 6.39 of the JSE Limited Debt
Listings Requirements, noteholders are advised of the
following change to the board of Capitec Bank:

Ms CH Fernandez has stepped down from the board of Capitec
Bank effective 29 November 2022. She remains a director of
Capitec Bank Holdings Limited (“Capitec”), Capitec Bank’s
holding company. The change is aimed at ensuring that the
boards of the two companies are no longer identical.

Following Ms Fernandez’ retirement from the board of Capitec
Bank, Capitec Bank’s audit committee comprises Messrs JP
Verster and SA du Plessis and Ms TE Mashilwane.

30 November 2022

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.