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Dealing in securities by directors, the company secretary and their associates
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code: CPI
ISIN Number: ZAE000035861
“Capitec” or “the company”
DEALING IN SECURITIES BY DIRECTORS, THE COMPANY SECRETARY AND THEIR
ASSOCIATES
In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information relating to participation by
directors and the company secretary and/or their associates, in the
Capitec rights offer announced on 26 September 2012 (“the Capitec rights
offer”) is disclosed:
The directors and company secretary of Capitec listed below and/or their
associates have exercised rights allocated to them in terms of the Capitec
rights offer and have subscribed for the related number of ordinary
Capitec shares at the rights offer price of R160 per ordinary Capitec
share as detailed below. The Capitec rights offer settled on 12 November
2012.
1. NAME OF DIRECTOR AP du Plessis (1)
NAMES OF ASSOCIATES Bergrant Trust (2)
Isaac Sachar Investments
Pty) Ltd (3)
DIRECTOR’S RELATIONSHIP WITH Mr Du Plessis is a:
ASSOCIATES trustee of Bergrant Trust (2)
director of Isaac Sachar
Investments (Pty) Limited (3)
STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director
NUMBER OF SECURITIES TRANSACTED 3 759 (1)
52 900 (2)
58 341 (3)
TOTAL RAND VALUE OF SECURITIES R601 440.00 (1)
R8 464 000.00 (2)
R9 334 560.00 (3)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Direct, beneficial (1)
TRANSACTIONS Indirect, beneficial (2)&(3)
2. NAME OF DIRECTOR MSduP le Roux
NAMES OF ASSOCIATES Fynbos Trust (1)
Limietberg Beleggings 240
Pty) Ltd (2)
C le Roux (3)
DIRECTOR’S RELATIONSHIP WITH Mr Le Roux is a:
ASSOCIATES trustee of Fynbos Trust (1)
director of Limietberg
Beleggings 240 (Pty) Limited (2)
Spouse (3)
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
NUMBER OF SECURITIES TRANSACTED 24 560 (1)
919 457 (2)
3 841 (3)
TOTAL RAND VALUE OF SECURITIES R3 929 600.00 (1)
R147 113 120.00 (2)
R614 560.00 (3)
NATURE AND EXTENT OF THE Indirect, non-beneficial (1)
DIRECTOR’S INTEREST IN THE Indirect, non-beneficial (2)
TRANSACTIONS Indirect, non-beneficial (3)
3. NAME OF DIRECTOR NS Mjoli-Mncube
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
NUMBER OF SECURITIES TRANSACTED 15 400
TOTAL RAND VALUE OF SECURITIES R2 464 000.00
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION Direct, beneficial
4. NAME OF DIRECTOR PJ Mouton
NAME OF ASSOCIATE Piet Mouton Trust
DIRECTOR’S RELATIONSHIP WITH Mr Mouton is a trustee and
ASSOCIATE beneficiary of the Piet Mouton
Trust
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
NUMBER OF SECURITIES TRANSACTED 1 540
TOTAL RAND VALUE OF SECURITIES R246 400.00
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION Indirect, beneficial
5. NAME OF DIRECTOR CA Otto (1)
NAMES OF ASSOCIATES The Chris Otto Family Trust (2)
Business Venture Investments
357 (Pty) Ltd (3)
MC Otto (4)
DIRECTOR’S RELATIONSHIP WITH Mr Otto is a:
ASSOCIATES trustee of The Chris Otto
Family Trust (2)
director of Business
Venture Investments
357 (Pty) Limited (3)
Spouse (4)
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
NUMBER OF SECURITIES TRANSACTED 149 (1)
27 300 (2)
42 140 (3)
1 470 (4)
TOTAL RAND VALUE OF SECURITIES R23 840.00 (1)
R4 368 000.00 (2)
R6 742 400.00 (3)
R235 200.00 (4)
NATURE AND EXTENT OF THE Direct, Beneficial (1)
DIRECTOR’S INTEREST IN THE Indirect, non-beneficial (2)
TRANSACTIONS Indirect, non-beneficial (3)
Indirect, non-beneficial (4)
6. NAME OF DIRECTOR R Stassen
NAME OF ASSOCIATE DSE Ventures (Pty) Limited
DIRECTOR’S RELATIONSHIP WITH Mr Stassen is a director of DSE
ASSOCIATE Ventures (Pty) Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director
NUMBER OF SECURITIES TRANSACTED 145 000
TOTAL RAND VALUE OF SECURITIES R23 200 000.00
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION Indirect, non-beneficial
7. NAME OF DIRECTOR JP van der Merwe
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
NUMBER OF SECURITIES TRANSACTED 2 800
TOTAL RAND VALUE OF SECURITIES R448 000.00
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION Direct, beneficial
8. NAME OF COMPANY SECRETARY CG van Schalkwyk
NAME OF ASSOCIATE Vernietwater Trust
RELATIONSHIP WITH ASSOCIATE Mr Van Schalkwyk is a trustee of
the Vernietwater Trust
STATUS:EXECUTIVE/NON-EXECUTIVE Company Secretary
NUMBER OF SECURITIES TRANSACTED 105 925
TOTAL RAND VALUE OF SECURITIES R16 948 000
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE
TRANSACTION Indirect, non-beneficial
Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.
12 November 2012
Sponsor
PSG Capital (Pty) Limited
Date: 12/11/2012 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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