Ankündigung • Jul 01
Capitec Bank Holdings Limited, Annual General Meeting, Jul 31, 2026 Capitec Bank Holdings Limited, Annual General Meeting, Jul 31, 2026. Location: cavalli estate, r44 highway (strand road), somerset west, South Africa Ankündigung • Jun 18
Capitec Bank Holdings Limited and Capitec Bank Limited Announces Retirement of Dr Chris Otto as Non-Executive Director and Member of the Risk and Capital Management Committee, Effective July 31, 2026 Capitec Bank Holdings Limited and Capitec Bank Limited announced that Dr Chris Otto, a founding non-executive director of the Group, would retire from the Boards effective July 31, 2026. Dr Chris Otto had served on the Boards since the Group’s inception. Dr Chris Otto would retire as a member of the Risk and Capital Management Committee on July 31, 2026. Following his retirement, the committee would comprise Stan du Plessis (Chairman), Nadya Betthay, Naidene Ford-Hoon, Vusi Mahlangu, Piet Mouton and Grant Hardy. Ankündigung • Feb 11
Capitec Bank Holdings Limited to Report Fiscal Year 2026 Results on Apr 22, 2026 Capitec Bank Holdings Limited announced that they will report fiscal year 2026 results at 9:00 AM, South Africa Standard Time on Apr 22, 2026 Ankündigung • Dec 09
Capitec Bank Holdings Limited (JSE:CPI) entered into a binding agreement to acquire Walletdoc Proprietary Limited for ZAR 300 million. Capitec Bank Holdings Limited (JSE:CPI) entered into a binding agreement to acquire Walletdoc Proprietary Limited for ZAR 300 million on December 5, 2025. The purchase consideration comprises a cash payment of ZAR 300 million subject to customary adjustments upon closing of the transaction and a deferred earn-out of ZAR 100 million, linked to the Capitec share price and payable in cash over three years, subject to the achievement of certain milestones over that period.
The transaction is subject to subject to regulatory approvals.
Bowman Gilfillan, Inc. acted as legal advisor to Capitec Bank Holdings Limited. Ankündigung • Aug 13
Capitec Bank Holdings Limited to Report First Half, 2026 Results on Oct 01, 2025 Capitec Bank Holdings Limited announced that they will report first half, 2026 results on Oct 01, 2025 Ankündigung • Jul 21
Capitec Bank Holdings Limited Announces Executive and Committee Appointments Capitec Bank Holdings Limited at its meeting held on July 18, 2025 announced the appointment of Mr. GR Lee as a Director, Ms NF Bhettay, Dr SA du Plessis, Ms CH Fernandez, Mr. I Moola as members of Social, Ethics and Sustainability Committee. Ankündigung • Apr 23
Capitec Bank Holdings Limited Declares Final Gross Dividend for the Year Ended 28 February 2025, Payable on 19 May 2025 Capitec Bank Holdings Limited announced final gross dividend of 4,425 cents per share (2024: 3,345 cents per share) was declared on 23 April 2025, bringing the total dividend for the 2025 financial year ended 28 February 2025 to 6,510 cents per share (2024: 4,875 cents per share). The final dividend meets the definition of a dividend in terms of the Income Tax Act, Act 58 of 1962. The dividend amount, net of South African dividend tax of 20%, is 3,540 cents per share. Last day to trade cum dividend is 13 May 2025. Trading ex-dividend commences is 14 May 2025. Record date is 16 May 2025. Payment date is 19 May 2025. Ankündigung • Feb 10
Capitec Bank Holdings Limited Appoints Raghuvir Rai Malhotra as Independent Non-Executive Director Effective 1 March 2025 The board of Capitec and Capitec Bank announced the appointment of Mr. Raghuvir Rai Malhotra as an independent non-executive director to the Boards effective 1 March 2025. The appointment was made pursuant to the policy dealing with the nomination of directors of Capitec Bank. The appointment of Raghu as an independent non-executive director will enhance independent oversight on the board and further strengthen the board's experience and expertise to support Capitec's payments and internationalisation strategies. Raghu holds an honours degree in Commerce and an MBA and is an alumnus of the University of Delhi, University of Melbourne, and Harvard Business School and is an international business, technology, and finance executive with a proven track record of over 3 decades in driving organizational impact and elevating growth and profitability. He joined Mastercard in 2000 and was integral in Mastercard's growth and innovation journey, holding senior leadership roles across multiple geographies and functions. Raghu has helped lead the transformation of Mastercard from a product-led credit card company into a multi-rail solution-oriented technology organization. Raghu was a member of Mastercard's Executive Leadership team, which sets and oversees the company's strategy and Mastercard's Management Committee which ensures the implementation and delivery of the company's strategic priorities at a global scale. He recently retired as President of Global Enterprise Growth at Mastercard. Ankündigung • Jan 31
Capitec Bank Holdings Limited to Report Fiscal Year 2025 Results on Apr 23, 2025 Capitec Bank Holdings Limited announced that they will report fiscal year 2025 results at 12:00 PM, South Africa Standard Time on Apr 23, 2025 Ankündigung • Jul 13
Capitec Bank Holdings Limited to Report Q2, 2025 Results on Oct 01, 2024 Capitec Bank Holdings Limited announced that they will report Q2, 2025 results on Oct 01, 2024 Ankündigung • Jun 27
An undisclosed buyer acquired an unknown minority stake in Capitec Bank Holdings Limited (JSE:CPI) from JPMorgan Chase & Co. (NYSE:JPM). An undisclosed buyer acquired an unknown minority stake in Capitec Bank Holdings Limited (JSE:CPI) from JPMorgan Chase & Co. (NYSE:JPM) on June 26, 2024. Such that the total interest in the ordinary share capital of the Company held by JP Morgan Chase Subsidiaries now amounts to 4.70% of the total issued ordinary share capital of Capitec. An undisclosed buyer completed the acquisition of an unknown minority stake in Capitec Bank Holdings Limited (JSE:CPI) from JPMorgan Chase & Co. (NYSE:JPM) on June 26, 2024. Ankündigung • Mar 09
Capitec Bank Holdings Limited to Report Fiscal Year 2024 Results on Apr 23, 2024 Capitec Bank Holdings Limited announced that they will report fiscal year 2024 results on Apr 23, 2024 Ankündigung • Mar 01
Capitec Bank Holdings Limited and Capitec Bank Limited Announce Changes to Board Committees Capitec Bank Holdings Limited announced Changes to board committees of Capitec and Capitec Bank (“the Companies”). Audit Committees: Ms. N Ford-Hoon will succeed Mr. JP Verster as Chairman of the Audit Committees of the Companies effective 1 June 2024. Mr. JP Verster, who has served on the boards of the Companies for 9 years, steps down on 31 May 2024, as announced on SENS on 25 April 2023. From 1 June 2024, the Audit Committees of the Companies will be constituted as follows: Capitec: Ms. N Ford-Hoon (Chairman), Ms. NF Bhettay, Prof SA du Plessis and Ms. CH Fernandez. Capitec Bank: Ms. N Ford-Hoon (Chairman), Ms. NF Bhettay and Prof SA du Plessis. Risk and Capital Management Committees ("RCMC"): Ms. N Ford-Hoon was appointed as a member of the RCMC with immediate effect. The RCMC comprises of the following members: Prof SA du Plessis (Chairman), Ms. N Ford-Hoon, Mr. GR Hardy, Mr. V Mahlangu, Mr. PJ Mouton, Mr. CA Otto and Mr. JP Verster (stepping down on 31 May 2024, as announced on SENS on 25 April 2023). Social, Ethics and Sustainability Committee of Capitec ("SESCO"): Ms. NF Bhettay was appointed as a member of the SESCO with immediate effect. The SESCO comprises of the following members: Ms. CH Fernandez (Chairman), Ms. NF Bhettay, Prof SA du Plessis and Mr. I Moola (Executive Risk Management). Ankündigung • Sep 28
Capitec Bank Holdings Limited Declares Gross Interim Dividend for the Six Months Ended 31 August 2023, Payable on 23 October 2023 The directors of Capitec Bank Holdings Limited resolved that a gross interim dividend of 1,530 cents per ordinary share be declared for the six months ended 31 August 2023 (31 August 2022: 1,400 cents) on 28 September 2023. The dividend will be paid on 23 October 2023. Last day to trade cum dividend 17 October 2023; Trading ex-dividend commences - 18 October 2023; Record date - 20 October 2023 and Payment date - 23 October 2023. Ankündigung • Sep 09
Capitec Bank Holdings Limited to Report First Half, 2024 Results on Sep 28, 2023 Capitec Bank Holdings Limited announced that they will report first half, 2024 results on Sep 28, 2023 Ankündigung • Sep 08
Capitec Bank Holdings Limited Announces Executive Changes Capitec Bank Holdings Limited announced the appointments of Mses. Naidene Ford-Hoon and Nadya Bhettay to the Board effective 07 September 2023. The appointments were made pursuant to the policy dealing with the nomination of directors of Capitec Bank. The appointments of Mses. Ford-Hoon and Bhettay as independent non-executive directors will strengthen independent oversight on the board and further deepen the boards' collective financial technical skill, insurance, and information technology and digital experience and expertise. Naidene holds a BCom and B Compt Hons, and is a chartered account with over 25 years work experience, mainly in finance divisions as head of the finance functions, ensuring sound governance and accountability. She has extensive experience in the financial services sector. She has served as the Group CFO of the South African Reserve Bank ("SARB") and Alexander Forbes Group Holdings Limited, the Financial Director of AFGRI Financial Services (Pty) Ltd. and has served on the board of Telkom SOC Limited. She currently serves on the Boards of SA Corporate Real Estate Limited, Independent Regulatory Board for Auditors ("IRBA") and Knysna Initiative for Learning and Teaching. Nadya holds a Bachelor of Business Science (Finance) and Post Graduate Diploma in Accounting and is a chartered accountant with extensive experience in mergers and acquisitions, strategic implementation and business operations management in the telecommunications and technology industries. She has served as Finance Director for Vodafone Ireland, Chief Strategy and Business Development Officer for the Vodacom Group and Chief Operations Officer for Vodacom Business Ventures and Strategic Partnerships. She currently serves on the board of Endeavour South Africa. Changes to the Audit Committees effective 07 September 2023: Mses. Ford-Hoon and Bhettay were appointed to the Audit Committees of Capitec. Following their appointments, the Audit Committees will comprise of the following members: Capitec: Jean Pierre Verster (chairman), Nadya Bhettay, Stan du Plessis, Cora Fernandez, Naidene Ford-Hoon and Emma Mashilwane (stepping down on 30 September 2023, as announced on SENS on 25 April 2023). Ankündigung • Jul 25
Capitec Bank Holdings Limited and Capitec Bank Limited Announces Change to Board Committees Capitec Bank Holdings Limited Mr. V Mahlangu was appointed as Chairman of the Human Resources and Remuneration Committees of the Companies with immediate effect to replace Mr. D Meintjes who stepped down on 31 May 2023 when he retired from the boards of the companies. The Remco comprises of the following members: Mr. V Mahlangu, Ms SL Botha and Mr. PJ Mouton. Ms CH Fernandez was appointed as Chairman of the Social, Ethics and Sustainability Committee of Capitec with effect from 1 October 2023 to replace Ms TE Mashilwane who will step down from the Boards of the companies and as Chairman of the SESCO on 30 September 2023. The SESCO comprises of the following members: Ms TE Mashilwane, Ms CH Fernandez and Mr. SA du Plessis. Ankündigung • Feb 08
Capitec Bank Holdings Limited Announces Board Changes Capitec Bank Holdings Limited announced that Mr. NS Mashiya has resigned as chief risk officer and executive director from the boards of the Companies ("Boards") and as a member of the Social, Ethics and Sustainability Committee effective 31 March 2023 for personal reasons. 
