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
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
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, granted in terms of a share incentive
scheme, is disclosed:

 NAME OF PRESCRIBED OFFICER              KR Kumbier

 COMPANY OF WHICH HE IS A PRESCRIBED     Capitec Bank Holdings Limited
 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                      16 April 2020

 OPTION STRIKE PRICE                     R1 374.59

 NUMBER OF OPTIONS GRANTED               8 829

 TOTAL DEEMED RAND VALUE OF SECURITIES   R12 136 255.11

 STRIKE DATES OF OPTIONS                 14 November in each of 2022,
                                         2023, 2024 and 2025

 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     Direct, beneficial
 INTEREST IN THE TRANSACTION

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

22 April 2020
Stellenbosch

Sponsor
PSG Capital

Date: 22-04-2020 05:00:00
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