CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Director and Transfer to Associate

Dealing in Securities by a Director and Transfer to Associate

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

DEALING IN SECURITIES BY A DIRECTOR AND TRANSFER TO ASSOCIATE

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by a director is disclosed:

1.
 
NAME OF DIRECTOR                  NS Mashiya

COMPANY OF WHICH A DIRECTOR       Capitec Bank Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

NATURE OF TRANSACTIONS            Exercise of options through a
                                  combination of cash and net equity
                                  settlement
                                  (Off-market transactions)

TYPE OF SECURITIES                Options to acquire ordinary shares

CLASS OF SECURITIES               Ordinary

DATE OF TRANSACTIONS              19 April 2022                     (1)-(4)

NUMBER OF OPTIONS EXERCISED       1 947                             (1)
                                  1 353                             (2)
                                  1 187                             (3)
                                  878                               (4)

NUMBER OF ORDINARY SHARES         1 947                             (1)
ACQUIRED AS A RESULT OF A         1 327                             (2)
COMBINATION OF CASH AND NET       385                               (3)
EQUITY SETTLEMENT                 218                               (4)

OPTION STRIKE PRICE (RAND)        R473.05                           (1)
                                  R705.93                           (2)
                                  R881.76                           (3)
                                  R1 175.01                         (4)

STRIKE DATE OF OPTIONS            12 April 2022                     (1)–(4)

PERIOD OF EXERCISE                Participants have a six-month period
                                  from the strike date during which
                                  options can be exercised.

NATURE AND EXTENT OF THE          Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTIONS

2.
NAME OF DIRECTOR                  NS Mashiya

COMPANY OF WHICH A DIRECTOR       Capitec Bank Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

NATURE OF TRANSACTION             Transfer of shares by NS Mashiya  (1) 
                                  to Jeislo Investments (Pty) Ltd, 
                                  an associate of the director      (2) 
                                  (Off-market transaction)
                                  

TYPE OF SECURITIES                Shares

CLASS OF SECURITIES               Ordinary

NUMBER OF SECURITIES TRANSACTED   3 877

DATE OF TRANSACTION               19 April 2022

PRICE PER SECURITY (RAND)         R2,150.00

TOTAL RAND VALUE OF SECURITIES    R8,335,550.00
TRANSACTED

RELATIONSHIP WITH DIRECTOR        Director of associate             (2)

NATURE AND EXTENT OF THE          Direct, beneficial                (1)
DIRECTOR’S INTEREST IN THE        Indirect, beneficial              (2)
TRANSACTION

Clearance to deal in the securities by the director was obtained in
accordance with paragraph 3.66 of the JSE Limited Listings Requirements.

20 April 2022
Stellenbosch

Sponsor
PSG Capital

Date: 20-04-2022 05:00:00
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