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Acceptance By Directors 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 DIRECTORS 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 directors and prescribed officers, are disclosed:
1. NAME OF DIRECTOR GM Fourie
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 24 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 21 681
TOTAL DEEMED RAND VALUE OF R30 184 071.39
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
DIRECTOR’S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR AP du Plessis
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 26 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 12 621
TOTAL DEEMED RAND VALUE OF R17 570 829.99
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
DIRECTOR’S INTEREST IN THE
TRANSACTION
3. NAME OF DIRECTOR NS Mashiya
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 26 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 5 883
TOTAL DEEMED RAND VALUE OF R8 190 253.77
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
DIRECTOR’S INTEREST IN THE
TRANSACTION
4. NAME OF PRESCRIBED OFFICER HAJ Lourens
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 26 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 9 366
TOTAL DEEMED RAND VALUE OF R13 039 251.54
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
5. NAME OF PRESCRIBED OFFICER W de Bruyn
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 25 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 8 890
TOTAL DEEMED RAND VALUE OF R12 376 569.10
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
6. NAME OF PRESCRIBED OFFICER F Viviers
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 26 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 4 255
TOTAL DEEMED RAND VALUE OF R5 923 768.45
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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
7. NAME OF PRESCRIBED OFFICER KR Kumbier
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 25 May 2021
OPTION STRIKE PRICE R1 392.19
NUMBER OF OPTIONS GRANTED 5 655
TOTAL DEEMED RAND VALUE OF R7 872 834.45
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS 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.
27 May 2021
Stellenbosch
Sponsor
PSG Capital
Date: 27-05-2021 10:00:00
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