CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities by a Director

Dealings In Securities by a Director

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

DEALINGS IN SECURITIES BY A DIRECTOR

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 is disclosed:

 1. NAME OF DIRECTOR                      GM Fourie

     COMPANY OF WHICH HE IS A DIRECTOR    Capitec Bank Holdings Limited

     NATURE OF TRANSACTION                Exercise of options through a
                                          cash settlement
                                          (off-market transactions)

     TYPE OF SECURITIES                   Options to acquire ordinary
                                          shares

     CLASS OF SECURITIES                  Ordinary

     DATE OF TRANSACTIONS                 16 July 2021         (1)-(3)

     NUMBER OF OPTIONS EXERCISED          9 169                (1)
                                          6 377                (2)
                                          5 740                (3)

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

    STRIKE DATE OF OPTIONS                13 April 2021        (1)–(3)

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

    NATURE AND EXTENT OF THE PRESCRIBED   Direct, beneficial
    OFFICER’S 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 TRANSACTION                Transfer of shares by GM Fourie
                                          (1) to Ovibiz (Pty) Ltd, an
                                          associate of the director (2)
                                          (off-market transaction)
      
     CLASS AND TYPE OF SECURITIES          Ordinary shares

     NUMBER OF SECURITIES TRANSACTED       21 286

     DATE OF TRANSACTION                   16 July 2021

     PRICE PER SECURITY (RAND)             R1 560.00

     TOTAL RAND VALUE OF SECURITIES        R33 206 160
     TRANSACTED

     RELATIONSHIP WITH DIRECTOR            Associate of Director   (2)

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

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

16 July 2021
Stellenbosch

Sponsor
PSG Capital

Date: 16-07-2021 05:20:00
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