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Acceptance By Directors And Prescribed Officers Of Options Granted In Terms Of A Share Incentive Scheme And Acceptan
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
ACCEPTANCE BY DIRECTORS AND PRESCRIBED OFFICERS OF OPTIONS GRANTED IN
TERMS OF A SHARE INCENTIVE SCHEME AND ACCEPTANCE BY A COMPANY SECRETARY
AND PRESCRIBED OFFICERS OF A PERFORMANCE BASED CONDITIONAL SHARE RIGHT
AWARD
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE")
Listings Requirements, the following information, relating to the
acceptance of options by directors, prescribed officers and a Company
Secretary, are disclosed:
1. NAME OF DIRECTOR GR Lee
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025 (1-2)
OPTION STRIKE PRICE R3 047.35 (1)
R3 054.85 (2)
NUMBER OF OPTIONS GRANTED 6 898 (1)
2 004 (2)
TOTAL STRIKE PRICE OF OPTIONS R21 020,620.30 (1)
R 6 121 919.40 (2)
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031 (1)
19 July in each of 2028, 2029,
20230 and 2031 (2)
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
(1-2)
NATURE OF TRANSACTION Acceptance of options granted
(off-market transactions) (1-2)
NATURE AND EXTENT OF THE Direct, beneficial (1-2)
DIRECTOR'S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR GR Hardy
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 7 291
TOTAL STRIKE PRICE OF OPTIONS R22 218 228.85
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
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
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 9 286
TOTAL STRIKE PRICE OF OPTIONS R28 297 692.10
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
4. NAME OF PRESCRIBED OFFICER W de Bruyn
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 7 003
TOTAL STRIKE PRICE OF OPTIONS R21 340 592.05
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
5. NAME OF PRESCRIBED OFFICER R Butler
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 3 856
TOTAL STRIKE PRICE OF OPTIONS R11 750 581.60
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTIONS Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
6. NAME OF PRESCRIBED OFFICER KR Kumbier
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 5 756
TOTAL STRIKE PRICE OF OPTIONS R17 540 546.60
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
7. NAME OF PRESCRIBED OFFICER B Maluleke
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 20 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 5 586
TOTAL STRIKE PRICE OF OPTIONS R17 022 497.10
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
8. NAME OF PRESCRIBED OFFICER KE Barker
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 3 128
TOTAL STRIKE PRICE OF OPTIONS R9 532 110.80
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
9. NAME OF PRESCRIBED OFFICER I Moola
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 4 999
TOTAL STRIKE PRICE OF OPTIONS R15 233 702.65
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
10. NAME OF PRESCRIBED OFFICER F Viviers
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 21 July 2025
OPTION STRIKE PRICE R3 047.35
NUMBER OF OPTIONS GRANTED 3 599
TOTAL STRIKE PRICE OF OPTIONS R10 967 412.65
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2028, 2029,
2030 and 2031
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
11. NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 22 July 2025
SHARE PRICE USED TO DETERMINE R3 047.35
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 176
TOTAL VALUE OF AWARD R536 331.81
VESTING DATES Vesting will occur in tranches of
50% in 2028 and 2029
respectively, on the date of
public announcement of the annual
financial results on SENS in each
of 2028 and 2029, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE COMPANY Direct, beneficial
SECRETARY'S INTEREST IN THE
TRANSACTION
12. NAME OF PRESCRIBED OFFICER R Murove
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 22 July 2025
SHARE PRICE USED TO DETERMINE R3 047.35
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 381
TOTAL VALUE OF AWARD R1 161 040.35
VESTING DATES Vesting will occur in tranches of
50% in 2028 and 2029
respectively, on the date of
public announcement of the annual
financial results on SENS in each
of 2028 and 2029, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
13. NAME OF PRESCRIBED OFFICER R Govender
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 22 July 2025
SHARE PRICE USED TO DETERMINE R3 047.35
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 462
TOTAL VALUE OF AWARD R1 407 875.70
VESTING DATES Vesting will occur in tranches of
50% in 2028 and 2029
respectively, on the date of
public announcement of the annual
financial results on SENS in each
of 2028 and 2029, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
* The share price is equal to the volume weighted average value per share
determined over a period of 30 trading days on the JSE immediately
preceding the date on which the Human Resources & Remuneration Committee
approved the CSRs award being 24 February 2025.
Clearance to accept these options was obtained in accordance with paragraph
3.66 of the JSE Limited Listings Requirements.
22 July 2025
Stellenbosch
Sponsor
PSG Capital
Date: 22-07-2025 04:00:00
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