CAPITEC BANK HOLDINGS LIMITED - Acceptance of options granted in terms of a share incentive scheme by directors and company secretary

Acceptance of options granted in terms of a share incentive scheme by directors and company secretary

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

ACCEPTANCE OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME BY
DIRECTORS AND COMPANY SECRETARY

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the acceptance of
options by directors and the company secretary, granted in terms of a
share incentive scheme, are disclosed:

 1.   NAME OF DIRECTOR                   GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 3 October 2013
      OPTION STRIKE PRICE                R201.40
      NUMBER OF OPTIONS GRANTED          17 500
      TOTAL RAND VALUE OF SECURITIES     R3 524 500
      STRIKE DATES OF OPTIONS            10 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the respective strike
                                         dates during which options can be
                                         exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                         (off-market transaction)
      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION



 2.   NAME OF DIRECTOR                   AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 3 October 2013
      OPTION STRIKE PRICE                R201.40
      NUMBER OF OPTIONS GRANTED          17 500
      TOTAL RAND VALUE OF SECURITIES     R3 524 500
      STRIKE DATES OF OPTIONS            10 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the respective strike
                                         dates during which options can be
                                         exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                         (off-market transaction)
      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION



 3.   NAME OF COMPANY SECRETARY          CG van Schalkwyk
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 3 October 2013
      OPTION STRIKE PRICE                R201.40
      NUMBER OF OPTIONS GRANTED          5 000
      TOTAL RAND VALUE OF SECURITIES     R1 007 000
      STRIKE DATES OF OPTIONS            10 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the respective strike
                                         dates during which options can be
                                         exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                         (off market transaction)
      NATURE AND EXTENT OF THE COMPANY
      SECRETARY’S INTEREST IN THE        Direct beneficial
      TRANSACTION

Clearance to accept these options was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.

3 October 2013
Sponsor
PSG Capital (Pty) Limited

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