CAPITEC BANK HOLDINGS LIMITED - Acceptance By Directors Of Options Granted In Terms Of A Share Incentive Scheme

Acceptance By Directors Of Options Granted In Terms Of A Share Incentive Scheme

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

ACCEPTANCE BY DIRECTORS OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE
SCHEME

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the acceptance of
options by directors, granted in terms of a share incentive scheme, are
disclosed:

 1.   NAME OF DIRECTOR                   GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 6 April 2018
      OPTION STRIKE PRICE                R881.76
      NUMBER OF OPTIONS GRANTED          22 957
      TOTAL RAND VALUE OF SECURITIES     R20 242 564.32
      STRIKE DATES OF OPTIONS            The date of public announcement
                                         of the annual financial results
                                         on SENS in each of 2021, 2022,
                                         2023 and 2024
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and participants have a
                                         six month period from the
                                         respective strike dates during
                                         which options can be exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                         (off-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION

 2.   NAME OF DIRECTOR                   AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 6 April 2018
      OPTION STRIKE PRICE                R881.76
      NUMBER OF OPTIONS GRANTED          15 121
      TOTAL RAND VALUE OF SECURITIES     R13 333 092.96
      STRIKE DATES OF OPTIONS            The date of public announcement
                                         of the annual financial results
                                         on SENS in each of 2021, 2022,
                                         2023 and 2024
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and participants have a
                                         six month period from the
                                         respective strike dates during
                                         which options can be exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                        (off-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION


 3.   NAME OF DIRECTOR                   NS Mashiya
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive
      TYPE OF SECURITIES                 Options to subscribe for ordinary
                                         shares in the share capital of
                                         Capitec Bank Holdings Limited
      CLASS OF SECURITIES                Ordinary
      DATE OF ACCEPTANCE                 6 April 2018
      OPTION STRIKE PRICE                R881.76
      NUMBER OF OPTIONS GRANTED          4 749
      TOTAL RAND VALUE OF SECURITIES     R4 187 478.24
      STRIKE DATES OF OPTIONS            The date of public announcement
                                         of the annual financial results
                                         on SENS in each of 2021, 2022,
                                         2023 and 2024
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and participants have a
                                         six month period from the
                                         respective strike dates during
                                         which options can be exercised.
      NATURE OF TRANSACTION              Acceptance of options granted
                                        (off-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION


Clearance to accept these options was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.

6 April 2018
Stellenbosch

Sponsor
PSG Capital

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