CAPITEC BANK HOLDINGS LIMITED - Acceptance By A Prescribed Officer Of Options Granted In Terms Of A Share Incentive Scheme

Acceptance By A Prescribed Officer Of Options Granted In Terms Of A Share Incentive Scheme

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

ACCEPTANCE BY A PRESCRIBED OFFICER OF OPTIONS GRANTED IN TERMS OF A SHARE
INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the acceptance of
options by a prescribed officer, is disclosed:


 NAME OF PRESCRIBED OFFICER          R Butler

 COMPANY OF WHICH SHE IS A           Capitec Bank Holdings Limited
 PRESCRIBED OFFICER

 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                  02 July 2021

 OPTION STRIKE PRICE                 R1 375.55

 NUMBER OF OPTIONS GRANTED           5 541

 TOTAL DEEMED RAND VALUE OF          R7 621 922.55
 SECURITIES

 STRIKE DATES OF OPTIONS             1 March in each of 2024, 2025,
                                     2026 and 2027

 PERIOD OF EXERCISE                  The options mature in tranches of
                                     25% each and 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
 PRESCRIBED OFFICER’S INTEREST IN
 THE TRANSACTION

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

02 July 2021
Stellenbosch

Sponsor
PSG Capital

Date: 02-07-2021 02:45:00
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