Investor Relations

investor centre

From share price to financials and corporate actions to the latest news, you'll find it all here.

investor centre

Our latest unaudited results

The Capitec Bank Holdings Limited Unaudited Financial Results is available for download along with annual reports from previous years, from our financial results page.

Financial results

Our annual reports, audited results, financials and integrated results arranged and archived by year.

View results

Shareholder centre

Corporate action info, the latest share prices, dividend and payouts, and stock exchange info.

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Bond Programme

Download our Programme Memorandum or chapters thereof.

View it now

Investor News

Get all the latest investor relations news and industry comments.

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Memorandum of Incorporation

Download the Memorandum of Incorporation for Capitec Bank Holdings Limited.

Memorandum of Incorporation

479 KB


IFRS 9 transitional report

Download our IFRS 9 transitional report using the link below.

Capitec – IFRS9 transitional report

1 MB


King IV Compliance

Download our King IV Compliance document, using the link below.

Summary of King IV principle disclosure 2021

468 KB


Policies

Capitec Bank Limited confirms for the 2021 financial year, that there are no recorded conflicts of interest of directors or executive management.  

Download the policies using the link below

1.Conflict of Interest policy

300 KB

Board Appointment policy December 2020.pdf

88 KB

Banks Act Public Disclosure

Download our public disclosures in terms of the Banks Act, Regulation 43, using the links and archives below.

Main Features of Capital Instruments - 31 Aug 2021.pdf

50 KB

Quarterly - 31 Aug 2021 - CC1 Compostion of Regulatory Capital.pdf

98 KB

Quarterly - 31 Aug 2021 - Key Metrics.pdf

61 KB

Quarterly - 31 Aug 2021 - Leverage Ratio.pdf

92 KB

Quarterly - 31 Aug 2021 - LIQ 2 - Net Stable Funding Ratio (NSFR).pdf

72 KB

Quarterly - 31 Aug 2021 - Liquidity Coverage Ratio.pdf

55 KB

Quarterly - 31 Aug 2021 - OV1 Public Disclosure.pdf

77 KB

Quarterly - 31 Aug 2021 - Table of History.pdf

64 KB

Regulation 43 Biannual public disclosures – 31 Aug 2021.pdf

399 KB

2021 AGM notice

Please note the following details for our 2021 AGM of shareholders

Date: Friday, 28 May 2021
Time: 2:30pm
Venue: Virtual meeting

Watch the video recording of the AGM 2021

Notice of AGM 2021

Form of proxy 2021