Sharenet Sites 
Sharenet Sites
Dealings In Securities By A Director And Prescribed Officers
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
DEALINGS IN SECURITIES BY A DIRECTOR AND 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 a director and prescribed officers are disclosed:
1. NAME OF DIRECTOR NS Mashiya
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NATURE OF TRANSACTION Disposal
(on-market transaction)
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 12 October 2020
NUMBER OF SECURITIES TRANSACTED 2 000
PRICE PER SECURITY (RAND) R1 090.00 (min)
R1 092.31 (max)
R1 090.78 (ave)
TOTAL RAND VALUE OF SECURITIES R2 181 560.00
TRANSACTED
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR NS Mashiya
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
NATURE OF TRANSACTION Exercise of options through
net equity settlement
(off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 13 October 2020
NUMBER OF OPTIONS EXERCISED 1 354
NUMBER OF ORDINARY SHARES 265
ACQUIRED AS A RESULT OF NET
EQUITY SETTLEMENT
OPTION STRIKE PRICE (RAND) R705.93
STRIKE DATE OF OPTIONS 14 April 2020
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
3. NAME OF PRESCRIBED OFFICER HAJ Lourens
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Exercise of options through a
combination of cash and net
equity settlement
(off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 14 October 2020
NUMBER OF OPTIONS EXERCISED 8 199 (1)
2 711 (2)
2 014 (3)
NUMBER OF ORDINARY SHARES 5 785 (1)
ACQUIRED AS A RESULT OF 832 (2)
COMBINATION OF CASH AND NET 377 (3)
EQUITY SETTLEMENT
OPTION STRIKE PRICE (RAND) R371.88 (1)
R473.05 (2)
R705.93 (3)
STRIKE DATE OF OPTIONS 14 April 2020 (1) – (3)
PERIOD OF EXERCISE Participants have a six 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 TRANSACTION
4. NAME OF PRESCRIBED OFFICER NST Motjuwadi
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Exercise of options through
net equity settlement
(off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 14 October 2020
NUMBER OF OPTIONS EXERCISED 2 985 (1)
1 221 (2)
849 (3)
NUMBER OF ORDINARY SHARES 1 071 (1)
ACQUIRED AS A RESULT OF NET 374 (2)
EQUITY SETTLEMENT 159 (3)
OPTION STRIKE PRICE (RAND) R371.88 (1)
R473.05 (2)
R705.93 (3)
STRIKE DATE OF OPTIONS 14 April 2020 (1) – (3)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE AND EXTENT OF THE Direct, beneficial
PRESRIBED OFFICER’S INTEREST IN
THE TRANSACTION
Clearance to deal in the securities by the director and prescribed
officers were obtained in accordance with paragraph 3.66 of the JSE
Limited Listings Requirements.
15 October 2020
Stellenbosch
Sponsor
PSG Capital
Date: 15-10-2020 05:00:00
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.
