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 audited results

The Capitec Bank Holdings Limited audited 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.

Read news

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 2022.pdf

208 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 - 28 Feb 2022.pdf

55 KB

Quarterly - 28 Feb 2022 - CC1 Compostion of Regulatory Capital.pdf

137 KB

Quarterly - 28 Feb 2022 - Key Metrics.pdf

67 KB

Quarterly - 28 Feb 2022 - Leverage Ratio.pdf

71 KB

Quarterly - 28 Feb 2022 - LIQ 2 Net Stable Funding Ratio.pdf

64 KB

Quarterly - 28 Feb 2022 - Liquidity Coverage Ratio.pdf

63 KB

Quarterly - 28 Feb 2022 - OV1 Public Disclosure.pdf

81 KB

Quarterly - 28 Feb 2022 - REG 43 Biannual.pdf

591 KB

Quarterly - 28 Feb 2022 - Table of History.pdf

57 KB

2022 AGM notice

Please note the details regarding the 2022 Capitec Annual General Meeting:

Date: Friday, 27 May 2022

Time: 2:30pm

Venue: 5 Neutron Rd, Techno Park, Stellenbosch (Note: The AGM will also be accessible via electronic communication)

 

Notice of AGM

 

Form of Proxy

 

How to access the AGM via electronic communication

AGM Invitation

Register Online