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

Acceptance By Directors Of Options Granted In Terms Of A Share Incentive Scheme

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

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

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, 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                 26 March 2015
      OPTION STRIKE PRICE                R371.88
      NUMBER OF OPTIONS GRANTED          91 487
      TOTAL RAND VALUE OF SECURITIES     R34 022 185.56
      STRIKE DATES OF OPTIONS            1 April 2017, 2018, 2019, 2020
      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
      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                 27 March 2015
      OPTION STRIKE PRICE                R371.88
      NUMBER OF OPTIONS GRANTED          69 454
      TOTAL RAND VALUE OF SECURITIES     R25 828 553.52
      STRIKE DATES OF OPTIONS            1 April 2017, 2018, 2019, 2020
      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
      DIRECTOR’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.

27 March 2015
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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