Capitec Bank Holdings holds annual shareholder meeting

• Capitec Bank Holdings held its annual general meeting on July 31, 2026, passing all resolutions put to shareholders.
• Shareholders adopted the reappointment of Deloitte & Touche as auditor, also endorsing KPMG as auditor.
• Approval was granted to issue Loss Absorbent Capital Securities, also to issue Ordinary Shares upon a Trigger Event for the convertible securities.
• Shareholders authorized a general cash issuance of Ordinary Shares, also a buyback authority for the company and any subsidiary.
• Resolutions were adopted to change the name to Capitec Limited, amend the Memorandum of Incorporation, also allow financial assistance to related companies.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Capitec Bank Holdings Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524636), on August 03, 2026, and is solely responsible for the information contained therein.