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Dealing In Securities By Directors And The Associates Of Directors
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 DIRECTORS AND THE ASSOCIATES OF DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:
1.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive Director
EXECUTIVE
NATURE OF TRANSACTION Receipt of shares pursuant to the
unbundling by PSG Group Limited of
shares in the issued ordinary
share capital of Capitec Bank
Holdings Limited
CLASS AND TYPE OF SECURITIES Ordinary shares
DATE OF RECEIPT OF SECURITIES 31 August 2020
NUMBER OF SECURITIES RECEIVED 7 580
DEEMED CENTS PER SHARE 88 261 (being the closing share
price on Friday, 28 August, 2020)
DEEMED TRANSACTION VALUE R6 690 183.80
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
2.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive Director
EXECUTIVE
NATURE OF TRANSACTIONS Receipt of shares pursuant to the
unbundling by PSG Group Limited
of shares in the issued ordinary
share capital of Capitec Bank
Holdings Limited
CLASS AND TYPE OF SECURITIES Ordinary shares
DATE OF RECEIPT OF SECURITIES 31 August 2020
NUMBER OF SECURITIES RECEIVED 624 142 (1)
98 279 (2)
20 518 (3)-(5)
5 360 (6)
4 211 (7)
30 135 (8)
5 917 726 (9)
DEEMED CENTS PER SHARE 88 261 (being the closing share (1)-(9)
price on Friday, 28 August, 2020)
DEEMED TRANSACTION VALUE R550 873 970.62 (1)
R86 742 028.19 (2)
R18 109 391.98 (3)-(5)
R4 730 789.60 (6)
R3 716 670.71 (7)
R26 597 452.35 (8)
R5 223 044 144.86 (9)
NAMES OF ASSOCIATES Jufrapi Investments Pty Ltd (1)
Klipbank Beleggings Pty Ltd (2)
Juan Mouton Trust (3)
Pieter Mouton Trust (4)
Die Francois Fouche Mouton Trust (5)
Stephanie Mouton (6)
Stephanie Mouton Trust (7)
Dana Mouton Trust (8)
JF Mouton Familie Trust (9)
RELATIONSHIPS WITH DIRECTOR The director is a director of the (1)-(2)
associate and a trustee and
discretionary beneficiary of a
shareholder in the associate
The director is a trustee of the (3)-(5)
associate
Spouse (6)
The director is a trustee and (7)-(9)
discretionary beneficiary of the
associate
NATURE AND EXTENT OF INTEREST Indirect, beneficial (1),(2),
IN THE TRANSACTIONS (7)-(9)
Indirect, non-beneficial (3)-(6)
3.
NAME OF DIRECTOR CA Otto
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive Director
EXECUTIVE
NATURE OF TRANSACTION Receipt of shares pursuant to the
unbundling by PSG Group Limited
of shares in the issued ordinary
share capital of Capitec Bank
Holdings Limited
CLASS AND TYPE OF SECURITIES Ordinary shares
DATE OF RECEIPT OF SECURITIES 31 August 2020
NUMBER OF SECURITIES RECEIVED 28
DEEMED CENTS PER SHARE 88 261 (being the closing share
price on Friday, 28 August, 2020)
DEEMED TRANSACTION VALUE R24 713.08
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
4.
NAME OF DIRECTOR CA Otto
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Non-Executive Director
EXECUTIVE
NATURE OF TRANSACTIONS Receipt of shares pursuant to the
unbundling by PSG Group Limited
of shares in the issued ordinary
share capital of Capitec Bank
Holdings Limited
CLASS AND TYPE OF SECURITIES Ordinary shares
DATE OF RECEIPT OF SECURITIES 31 August 2020
NUMBER OF SECURITIES RECEIVED 465 438 (1)
50 (2)
DEEMED CENTS PER SHARE 88 261 (being the closing share (1)-(2)
price on Friday, 28 August, 2020)
DEEMED TRANSACTION VALUE R410 800 233.18 (1)
R44 130.50 (2)
NAMES OF ASSOCIATES Peter D Wimsey & Associates (1)
(“PDW”)
MC Otto (2)
RELATIONSHIPS WITH DIRECTOR The director is a discretionary (1)
beneficiary of one of the
shareholders of PDW
Spouse (2)
NATURE AND EXTENT OF INTEREST Indirect, non-beneficial (1)-(2)
IN THE TRANSACTIONS
5.
NAME OF DIRECTOR AP du Plessis
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON- Executive Director
EXECUTIVE
NATURE OF TRANSACTION Receipt of shares pursuant to the
unbundling by PSG Group Limited
of shares in the issued ordinary
share capital of Capitec Bank
Holdings Limited
CLASS AND TYPE OF SECURITIES Ordinary shares
DATE OF RECEIPT OF SECURITIES 31 August 2020
NUMBER OF SECURITIES RECEIVED 315
DEEMED CENTS PER SHARE 88 261 (being the closing share
price on Friday, 28 August, 2020)
DEEMED TRANSACTION VALUE R278 022.15
NAME OF ASSOCIATE Isaac Sachar Investments (Pty)
Ltd
RELATIONSHIP WITH DIRECTOR The director is a director of the
associate
NATURE AND EXTENT OF THE Indirect, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the JSE Limited Listings Requirements.
1 September 2020
Stellenbosch
Sponsor
PSG Capital
Date: 01-09-2020 04:00:00
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