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Dealing In Securities By Directors And The Company Secretary
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 DIRECTORS AND THE COMPANY SECRETARY
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 directors and the company secretary is disclosed:
1. NAME AP du Plessis
COMPANY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 26 February 2015 (1a, b, c & d)
OPTION STRIKE PRICE (CENTS) 3 123 (1a)
9 730 (1b)
16 009 (1c)
19 852 (1d)
NUMBER OF OPTIONS EXERCISED 18 750 (1a)
3 125 (1b)
3 750 (1c)
5 000 (1d)
TOTAL RAND VALUE OF SECURITIES R585 562.50 (1a)
R304 062.50 (1b)
R600 337.50 (1c)
R992 600.00 (1d)
STRIKE DATE OF OPTIONS 26 February 2015 (1a, b, c & d)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Exercise of options
(off-market transaction)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Direct beneficial
TRANSACTION
2. NAME GM Fourie
COMPANY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 26 February 2015 (1a, b, c & d)
OPTION STRIKE PRICE (CENTS) 3 123 (1a)
9 730 (1b)
16 009 (1c)
19 852 (1d)
NUMBER OF OPTIONS EXERCISED 18 750 (1a)
3 125 (1b)
2 500 (1c)
5 000 (1d)
TOTAL RAND VALUE OF SECURITIES R585 562.50 (1a)
R304 062.50 (1b)
R400 225.00 (1c)
R992 600.00 (1d)
STRIKE DATE OF OPTIONS 26 February 2015 (1a, b, c & d)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Exercise of options
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
3 NAME R Stassen
COMPANY: Capitec Bank Holdings Limited
STATUS: Non-executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 26 February 2015 (1a, b, c & d)
OPTION STRIKE PRICE(CENTS) 3 123 (1a)
9 730 (1b)
16 009 (1c)
19 852 (1d)
NUMBER OF OPTIONS TRANSACTED 62 500 (1a)
6 250 (1b)
7 500 (1c)
12 500 (1d)
TOTAL RAND VALUE OF SECURITIES R1 951 875.00 (1a)
R608 125.00 (1b)
R1 200 675.00 (1c)
R2 481 500.00 (1d)
STRIKE DATE OF OPTIONS 26 February 2015 (1a, b, c & d)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Exercise of options
(off-market transaction)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Direct, beneficial
TRANSACTION
4. NAME CG van Schalkwyk
COMPANY Capitec Bank Holdings Limited
STATUS: Company Secretary
TYPE OF SECURITIES Options (1a, b, c & d)
Shares (2)
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 26 February 2015 (1 & 2)
OPTION STRIKE PRICE (CENTS) 3 123 (1a)
9 730 (1b)
16 009 (1c)
19 852 (1d)
TRANSFER PRICE (CENTS) 41 490 (2)
NUMBER OF OPTIONS EXERCISED 8 750 (1a)
1 875 (1b)
1 937 (1c)
1 562 (1d)
SHARES TRANSFERRED TO ASSOCIATE 14 124 (2)
TOTAL RAND VALUE OF SECURITIES R273 262.50 (1a)
R182 437.50 (1b)
R310 094.33 (1c)
R310 088.24 (1d)
R5 860 047.60 (2)
STRIKE DATE OF OPTIONS 26 February 2015 (1a, b, c & d)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NAME OF ASSOCIATE Vernietwater Trust (2)
RELATIONSHIP OF COMPANY SECRETARY
TO ASSOCIATE Trustee of the associate (2)
NATURE OF TRANSACTION Exercise of options (1)
(off-market transaction)
Transfer of shares to an
associate (2)
(off-market transaction)
NATURE AND EXTENT OF THE COMPANY
SECRETARY’S INTEREST IN THE Direct beneficial (1)
TRANSACTION Indirect non-beneficial (2)
Clearance to deal in the securities by the directors and company secretary
was obtained in accordance with Rule 3.66 of the JSE Limited Listings
Requirements.
27 February 2015
Stellenbosch
Sponsor
PSG Capital
Date: 27/02/2015 11:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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