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CPI - Capitec Bank Holdings Limited - Dealing in securities by a director

Release Date: 02/06/2011 14:57
Code(s): CPI
Wrap Text

CPI - Capitec Bank Holdings Limited - Dealing in securities by a director CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1999/025903/06 Share Code: CPI ISIN Number: ZAE000035861 DEALING IN SECURITIES BY A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by a director is disclosed: 1. NAME OF DIRECTOR R Stassen COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 1 June 2011 OPTION STRIKE PRICE (CENTS) 1 405 NUMBER OF OPTIONS EXERCISED BY 70 000 DIRECTOR TOTAL RAND VALUE OF SECURITIES R983 500 STRIKE DATE OF OPTIONS 20 May 2011 PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be
exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION 2. NAME OF DIRECTOR AP du Plessis COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 31 May 2011 OPTION STRIKE PRICE (CENTS) 1 405 NUMBER OF OPTIONS EXERCISED BY 17 500 DIRECTOR TOTAL RAND VALUE OF SECURITIES R245 875.00 STRIKE DATE OF OPTIONS 20 May 2011 PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION 3. NAME OF DIRECTOR AP du Plessis COMPANY OF WHICH I AM DIRECTOR Capitec Bank Holdings Limited STATUS: Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 1 June 2011 SHARE PRICE (CENTS) 18 840 NUMBER OF SECURITIES TRANSACTED 84 TOTAL RAND VALUE OF SECURITIES R15 825.60 NATURE OF TRANSACTION Acquisition (on-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 2 June 2011 Sponsor PSG Capital (Pty) Limited Date: 02/06/2011 14:57:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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