Transactions In Securities
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
JSE share code: CPI ISIN: ZAE000035861
(“Capitec” or “the Company)
TRANSACTIONS IN SECURITIES
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of options and disposal of securities is disclosed:
1.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Acquisition of ordinary shares through the
exercise of options in terms of a share
incentive scheme (off-market transaction)
DATE OF EXERCISE OF OPTIONS 24 July 2018
VESTING DATE OF OPTIONS EXERCISED 27 March 2018
OPTION STRIKE PRICE (CENTS) 20 140 (1)
19 643 (2)
NUMBER OF OPTIONS EXERCISED 4 375 (1)
4 583 (2)
TOTAL RAND VALUE OF OPTIONS R881 125.00 (1)
EXERCISED R900 238.69 (2)
PERIOD OF EXERCISE Participants have a 6 month period from
the vesting date during which options can
be exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2.
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Disposal of shares by a director (on-
market transaction)
DATE OF TRANSACTION 24 July 2018
PRICE PER SECURITY (CENTS) 96 115.51 (ave)
96 000 (min)
96 484 (max)
NUMBER OF SECURITIES TRANSACTED 8 900
TOTAL RAND VALUE OF SECURITIES R8 554 280.22
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
NAME OF DIRECTOR AP du Plessis
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS Executive
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTIONS Disposal of shares by a director (on -
market transactions)
DATE OF TRANSACTIONS 24 July 2018 (1)
25 July 2018 (2)
26 July 2018 (3)
PRICE PER SECURITY (CENTS) 95 927.42 (ave) (1)
95 900 (min)
96 000 (max)
95 800 (2)
95 800 (3)
NUMBER OF SECURITIES TRANSACTED 8 506 (1)
60 (2)
1 371 (3)
TOTAL RAND VALUE OF SECURITIES R8 159 586.35 (1)
TRANSACTED R57 480.00 (2)
R1 313 418.00 (3)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTIONS
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Stellenbosch
27 July 2018
Sponsor
PSG Capital
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