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Proxy form Capital Bank Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1999/025903/06) (Capital or the company) (USE share code: CPI ISIN: ZAE000035861) For use
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How to fill out proxy form - Capitec:

01
Obtain the proxy form from Capitec or their website.
02
Fill in your personal details, including your name, contact information, and account details.
03
Indicate the meeting or event for which the proxy form is being completed.
04
Choose whether you are appointing someone as a general proxy or a specific proxy.
05
If appointing a specific proxy, provide the name and contact information of the person you are appointing.
06
If appointing a specific proxy, specify any instructions or limitations for the proxy.
07
Sign and date the proxy form.
08
Ensure you understand the terms and conditions of appointing a proxy and any voting rights associated with it.
09
Submit the completed proxy form to Capitec as instructed.

Who needs proxy form - Capitec:

01
Shareholders or account holders of Capitec who are unable to attend a meeting or event.
02
Individuals who wish to have someone else represent them and vote on their behalf.
03
People who prefer to appoint a proxy rather than attending the meeting themselves.
It is important to note that specific instructions and requirements for filling out a proxy form from Capitec may vary. It is recommended to consult the official instructions or contact Capitec directly for accurate and up-to-date information.
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Proxy form - capitec is a document that allows a shareholder to appoint someone else to vote on their behalf at Capitec's meetings.
Shareholders who are unable to attend Capitec's meetings in person are required to file a proxy form.
To fill out a proxy form - capitec, the shareholder needs to provide their details, specify the meeting they are appointing a proxy for, and sign the form.
The purpose of proxy form - capitec is to ensure that shareholders who cannot attend meetings in person can still have their vote counted.
The proxy form - capitec must include the shareholder's name, number of shares held, details of the appointed proxy, and the meeting details.
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