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Acceptance by director and prescribed officers 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 DIRECTOR AND PRESCRIBED OFFICERS 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 director and prescribed officers, are disclosed:
1. NAME OF DIRECTOR GR Hardy
COMPANY OF WHICH HE IS A DIRECTOR 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 12 July 2022
OPTION STRIKE PRICE R2 106.13
NUMBER OF OPTIONS GRANTED 1 649
TOTAL DEEMED RAND VALUE OF R3 473 008.37
SECURITIES
STRIKE DATES OF OPTIONS 1 July in each of 2025, 2026,
2027 and 2028
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 PRESCRIBED OFFICER KE Barker
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 12 July 2022
OPTION STRIKE PRICE R2 106.13
NUMBER OF OPTIONS GRANTED 1 477
TOTAL DEEMED RAND VALUE OF R3 110 754.01
SECURITIES
STRIKE DATES OF OPTIONS 1 July in each of 2025, 2026,
2027 and 2028
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
3. NAME OF PRESCRIBED OFFICER GR Lee
COMPANY OF WHICH HE 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 13 July 2022
OPTION STRIKE PRICE R2 106.13
NUMBER OF OPTIONS GRANTED 557
TOTAL DEEMED RAND VALUE OF R1 173 114.41
SECURITIES
STRIKE DATES OF OPTIONS 1 July in each of 2025, 2026,
2027 and 2028
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.
13 July 2022
Stellenbosch
Sponsor
PSG Capital
Date: 13-07-2022 04:00:00
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