CAPITEC BANK HOLDINGS LIMITED - Acceptance By Directors And Company Secretary Of Options Granted In Terms Of A Share Incentive Scheme - CPI/CPIP

Acceptance By Directors And Company Secretary Of Options Granted In Terms Of A Share Incentive Scheme - CPI/CPIP

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

ACCEPTANCE BY DIRECTORS AND COMPANY SECRETARY OF OPTIONS GRANTED IN TERMS
OF A SHARE INCENTIVE SCHEME

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                   GM Fourie
      COMPANY                            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                 19 June 2014
      OPTION STRIKE PRICE                R196.43
      NUMBER OF OPTIONS GRANTED          18 330
      TOTAL RAND VALUE OF SECURITIES     R3 600 561.90
      STRIKE DATES OF OPTIONS            1 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and 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                            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                 18 June 2014
      OPTION STRIKE PRICE                R196.43
      NUMBER OF OPTIONS GRANTED          23 746
      TOTAL RAND VALUE OF SECURITIES     R4 664 426.78
      STRIKE DATES OF OPTIONS            1 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and 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
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION

 3.   NAME OF COMPANY SECRETARY          CG van Schalkwyk
      COMPANY                            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                 18 June 2014
      OPTION STRIKE PRICE                R196.43
      NUMBER OF OPTIONS GRANTED          8 079
      TOTAL RAND VALUE OF SECURITIES     R1 586 957.97
      STRIKE DATES OF OPTIONS            1 April 2016, 2017, 2018, 2019
      PERIOD OF EXERCISE                 The options mature in tranches of
                                         25% each and 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.

19 June 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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