Dealing In Securities By An Associate Of 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 AN ASSOCIATE OF 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 an associate of a director is disclosed:
NAME OF DIRECTOR MSDP le Roux
NAME OF ASSOCIATE AND RELATIONSHIP Fynbos Kapitaal (Pty) Ltd
WITH DIRECTOR (“Fynbos”) of which Mr le Roux is
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS Non-Executive Director
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 28 September 2018
SHARE PRICE (CENTS) 102756 (A deemed value based on
the prevailing market price)
NUMBER OF SECURITIES TRANSACTED 9 732
CONSIDERATION RECEIVED RNil
DEEMED MARKET VALUE OF THE
DONATION R10 000 213.92
NATURE OF TRANSACTION Donated to the University of
Stellenbosch by Fynbos.
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Indirect, non-beneficial
Clearance to deal in the securities was obtained in accordance with
paragraph 3.66 of the JSE Limited Listings Requirements.
28 September 2018
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