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Dealings in Securities By a Director and 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 A DIRECTOR AND PRESCRIBED OFFICERS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited
("JSE") Listings Requirements, the following information relating
to the dealings in securities by a director and prescribed
officers is disclosed:
1.
NAME OF DIRECTOR GR Hardy
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
EXECUTIVE/NON-EXECUTIVE Executive
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 5 June 2025
NUMBER OF OPTIONS EXERCISED 412
NUMBER OF ORDINARY SHARES 166
ACQUIRED AS A RESULT OF NET
EQUITY SETTLEMENT
OPTION STRIKE PRICE (RAND) R911.63
STRIKE DATE OF OPTIONS 1 October 2024
PERIOD OF EXERCISE Participants have a nine-month period
from the strike date during which
options can be exercised
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
2.
NAME OF PRESCRIBED OFFICER R Murove
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Purchase (on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 5 June 2025
PRICE PER SECURITY (RAND) R3 455.00
NUMBER OF SECURITIES 93
TRANSACTED
TOTAL RAND VALUE OF R321 315.00
SECURITIES TRANSACTED
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF PRESCRIBED OFFICER R Murove
COMPANY OF WHICH A SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Acquisition of ordinary shares
in terms of the Restricted Share
Plan (on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 05 June 2025
NUMBER OF SECURITIES 170
TRANSACTED
PRICE PER SECURITY (RAND) R3 455.00
TOTAL RAND VALUE OF R587 350.00
SECURITIES
DATE OF VESTING Date on which annual bonuses are paid
in 2026
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S
INTEREST IN THE TRANSACTION
4.
NAMES OF PRESCRIBED OFFICERS K Barker (1)
R Govender (2)
COMPANY OF WHICH PRESCRIBED Capitec Bank Holdings Limited
OFFICERS
NATURE OF TRANSACTIONS Disposal to, amongst others, pay tax
on vested shares (on-market
transactions) (1-2)
TYPE AND CLASS OF SECURITIES Ordinary shares (1-2)
DATE OF TRANSACTIONS 05 June 2025 (1-2)
NUMBER OF SECURITIES 102 (1)
TRANSACTED 198 (2)
PRICE PER SECURITY (RAND) R3 460.6591 (1)
High: R3 480.6820 (2)
Low: R3 460.6591
Ave: R3 465.5132
TOTAL RAND VALUE OF R352 987.23 (1)
SECURITIES R686 171.61 (2)
NATURE AND EXTENT OF THE Direct, beneficial (1-2)
PRESCRIBED OFFICERS'
INTEREST IN THE TRANSACTIONS
Clearance to deal in the securities by the director and
prescribed officers was obtained in accordance with paragraph
3.66 of the JSE Listings Requirements.
06 June 2025
Stellenbosch
Sponsor
PSG Capital
Date: 06-06-2025 05:00:00
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