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Dealings In Securities By A Director And His Associate
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
DEALINGS IN SECURITIES BY A DIRECTOR AND HIS ASSOCIATE
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a director and his associate is disclosed:
1.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NATURE OF TRANSACTIONS Exercise of options
(off-market transactions)
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 17 April 2020
NUMBER OF OPTIONS EXERCISED 6 875 (1)
6 377 (2)
OPTION STRIKE PRICE(RAND) R209.83 (1)
R705.93 (2)
STRIKE DATE OF OPTIONS 01 November 2019 (1)
29 March 2020 (2)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE AND EXTENT OF THE DIRECTOR’S Direct, beneficial
INTEREST IN THE TRANSACTIONS
2.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NATURE OF TRANSACTIONS Disposal(on-market transactions)
CLASS AND TYPE OF SECURITIES Ordinary shares
NUMBER OF SECURITIES TRANSACTED 377 (1)
21 000 (2)
DATE OF TRANSACTIONS 20 April 2020 (1)
21 April 2020 (2)
PRICE PER SECURITY (RAND) R918.00 (min) (1)
R921.88 (max)
R919.25 (ave)
R897.00 (min) (2)
R901.00 (max)
R899.11 (ave)
TOTAL RAND VALUE OF SECURITIES R346 555.48 (1)
TRANSACTED R18 881 250.00 (2)
NATURE AND EXTENT OF THE DIRECTOR’S Direct, beneficial
INTEREST IN THE TRANSACTIONS
3.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NATURE OF TRANSACTION Transfer of shares by GM Fourie
(1) to Ovotrim (Pty) Ltd, an
associate of the director (2)
(off-market transaction)
CLASS AND TYPE OF SECURITIES Ordinary shares
NUMBER OF SECURITIES TRANSACTED 6 875
DATE OF TRANSACTION 20 April 2020
PRICE PER SECURITY (RAND) R925.50
TOTAL RAND VALUE OF SECURITIES R6 362 812.50
TRANSACTED
RELATIONSHIP WITH DIRECTOR Director of associate (2)
NATURE AND EXTENT OF THE DIRECTOR’S Direct, beneficial (1)
INTEREST IN THE TRANSACTION Indirect, beneficial (2)
4.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NAME OF ASSOCIATE Ovotrim (Pty) Ltd
RELATIONSHIP OF DIRECTOR TO Director of associate
ASSOCIATE
NATURE OF TRANSACTIONS Disposal(on-market transactions)
CLASS AND TYPE OF SECURITIES Ordinary shares
NUMBER OF SECURITIES TRANSACTED 17 500
DATE OF TRANSACTIONS 21 April 2020
PRICE PER SECURITY(RAND) R897.00 (min)
R900.00 (max)
R899.07 (ave)
TOTAL RAND VALUE OF SECURITIES R15 733 773.70
TRANSACTED
NATURE AND EXTENT OF THE DIRECTOR’S Indirect, beneficial
INTEREST IN THE TRANSACTIONS
Clearance to deal in the securities by the director 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 05:01:00
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