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Dealings in Securities by Prescribed Officers
CAPITEC BANK HOLDINGS LIMITED
Registration Number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
DEALINGS IN SECURITIES BY PRESCRIBED OFFICERS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by prescribed officers is disclosed:
1.
NAME OF PRESCRIBED OFFICER KR Kumbier
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTIONS Exercise of options through
net equity settlement
(off-market transactions)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 07 November 2023 (1)-(3)
NUMBER OF OPTIONS EXERCISED 2 207 (1)
1 890 (2)
4 566 (3)
NUMBER OF ORDINARY SHARES 326 (1)
ACQUIRED AS A RESULT OF NET 501 (2)
EQUITY SETTLEMENT 1 166 (3)
OPTION STRIKE PRICE (RAND) R1 374.59 (1)
R 973.05 (2)
R1 006.83 (3)
STRIKE DATE OF OPTIONS 1 November 2023 (1)
18 April 2023 (2)
20 October 2023 (3)
PERIOD OF EXERCISE Participants have a nine
month period from the strike
date during which options can
be exercised
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST
IN THE TRANSACTIONS
2.
NAME OF PRESCRIBED OFFICER F Viviers
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTIONS Exercise of options through
net equity settlement
(off-market transactions)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 07 November 2023 (1)-(4)
NUMBER OF OPTIONS EXERCISED 741 (1)
1 090 (2)
659 (3)
986 (4)
NUMBER OF ORDINARY SHARES 254 (1)
ACQUIRED AS A RESULT OF NET 318 (2)
EQUITY SETTLEMENT 135 (3)
261 (4)
OPTION STRIKE PRICE (RAND) R 705.93 (1)
R 881.76 (2)
R1 175.01 (3)
R 973.05 (4)
STRIKE DATE OF OPTIONS 18 April 2023 (1)-(4)
PERIOD OF EXERCISE Participants have a nine
month period from the strike
date during which options can
be exercised
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST
IN THE TRANSACTIONS
Clearance to deal in the securities by the prescribed officers was
obtained in accordance with paragraph 3.66 of the JSE Limited Listings
Requirements.
08 November 2023
Stellenbosch
Sponsor
PSG Capital
Date: 08-11-2023 12:35:00
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