CAPITEC BANK HOLDINGS LIMITED - Correction Announcement: Dealings In Securities By A Prescribed Officer

Correction Announcement: Dealings In Securities By A Prescribed Officer

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
(the “Company”)

Correction Announcement: DEALINGS IN SECURITIES BY A PRESCRIBED
OFFICER

Shareholders are referred to the announcement titled “Dealings in
Securities by a Prescribed Officer” which was published on the
Johannesburg Stock Exchange(“JSE”) News Service on 22 August
2022(the “Announcement”).

For transaction 1, the strike price was erroneously stated as
“R 473.05” instead of “R 576.29” and the number of ordinary shares
acquired as a result of net equity settlement as “1 115” instead of
“1 047”

The remainder of the Announcement remains unchanged.

Below is an extract of the amended section of the Announcement for
ease of reference.

 NAME OF PRESCRIBED OFFICER        F Viviers

 COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
 PRESCRIBED OFFICER

 NATURE OF TRANSACTION             Exercise of options through
                                   net equity settlement
                                   (off-market transactions)

 TYPE OF SECURITIES                Options to acquire ordinary
                                   shares

 CLASS OF SECURITIES               Ordinary

 DATE OF TRANSACTION               19 August 2022

 NUMBER OF OPTIONS EXERCISED       2 603

 NUMBER OF ORDINARY SHARES         1 047
 ACQUIRED AS A RESULT OF NET
 EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)        R   576.29

 STRIKE DATE OF OPTIONS            12 April 2022
 
 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
 PRESCRIBED OFFICER’S INTEREST
 IN THE TRANSACTION

9 September 2022
Stellenbosch

Sponsor
PSG Capital

Date: 09-09-2022 05:15:00
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