CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Prescribed Officer

Dealing In Securities By A Prescribed Officer

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

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

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 prescribed officer is disclosed:


    NAME OF PRESCRIBED OFFICER             HAJ Lourens

    COMPANY OF WHICH HE IS A PRESCRIBED    Capitec Bank Holdings Limited
    OFFICER
 
    NATURE OF TRANSACTION                  Exercise of options
                                           (off-market transaction)

    TYPE OF SECURITIES                     Options

    CLASS OF SECURITIES                    Ordinary

    DATE OF TRANSACTION                    12 May 2020
 
    NUMBER OF OPTIONS EXERCISED            1 875

    OPTION STRIKE PRICE(RAND)              R209.83

    STRIKE DATE OF OPTIONS                 01 November 2019

    PERIOD OF EXERCISE                     Participants have a six month
                                           period from the strike date
                                           during which options can be
                                           exercised. The participant was
                                           granted an extension to 15 May
                                           2020 to exercise the options.

    NATURE AND EXTENT OF THE PRESCRIBED    Direct, beneficial
    OFFICER’S INTEREST IN THE
    TRANSACTION

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

12 May 2020
Stellenbosch

Sponsor
PSG Capital

Date: 12-05-2020 05:10:00
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