Sharenet Sites 
Sharenet Sites
CPI - Capitec Bank Holdings Limited - Acceptance of options granted in terms of a share incentive scheme by directors and company secretary CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1999/025903/06) Share Code: CPI ISIN Number: ZAE000035861 ACCEPTANCE OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME BY DIRECTORS AND COMPANY SECRETARY 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 and the company secretary, granted in terms of a share incentive scheme, are 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 Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 17 August 2011 OPTION STRIKE PRICE (CENTS) 16009 NUMBER OF OPTIONS GRANTED 30,000 TOTAL RAND VALUE OF SECURITIES R4,802,700.00 STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017 PERIOD OF EXERCISE 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 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 Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 17 August 2011 OPTION STRIKE PRICE (CENTS) 16009 NUMBER OF OPTIONS GRANTED 15,000 TOTAL RAND VALUE OF SECURITIES R2,401,350.00 STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017 PERIOD OF EXERCISE 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 Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION 3. NAME OF COMPANY SECRETARY CG van Schalkwyk COMPANY OF WHICH I AM COMPANY SECRETARY 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 17 August 2011 OPTION STRIKE PRICE (CENTS) 16009 NUMBER OF OPTIONS GRANTED 7,750 TOTAL RAND VALUE OF SECURITIES R1,240,697.50 STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017 PERIOD OF EXERCISE 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 COMPANY SECRETARY`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. 17 August 2011 Sponsor PSG Capital (Pty) Limited Date: 17/08/2011 16:27:01 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.
