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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)
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR
In compliance with paragraphs 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.
Shareholders are referred to the announcement released on the Stock
Exchange News Service on 14 August 2017, with regards to the hedging
transaction entered into over a portion of Peter D Wimsey & Associates
(Pty) Ltd’s (“Wimsey”) shareholding in Capitec Bank Holdings Limited.
Shareholders are now advised that Wimsey has further extended and amended
the existing hedging transaction, originally entered into on 11 August
2017, as stated below.
NAME OF DIRECTOR CA Otto
Capitec Bank Holdings
COMPANY OF WHICH HE IS A DIRECTOR
Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive Director
NAME OF ASSOCIATE Wimsey
RELATIONSHIP OF DIRECTOR TO ASSOCIATE Director of associate
NATURE OF TRANSACTION Collar
CLASS AND TYPE OF SECURITIES Ordinary shares
1. NUMBER OF SECURITIES TRANSACTED 66 667
DATE OF TRANSACTION 27 May 2020
PUT STRIKE PRICE R905.00
CALL STRIKE PRICE R1 131.25
OPTION STYLE European Cash Settled
EXPIRY DATE 25 November 2022
TRADE Off Market
NATURE AND EXTENT OF THE DIRECTOR’S Indirect, non-
INTEREST IN THE TRANSACTION beneficial
2. NUMBER OF SECURITIES TRANSACTED 66 667
DATE OF TRANSACTION 27 May 2020
PUT STRIKE PRICE R905.00
CALL STRIKE PRICE R1 131.25
OPTION STYLE European Cash Settled
EXPIRY DATE 26 May 2023
TRADE Off Market
NATURE AND EXTENT OF THE DIRECTOR’S Indirect, non-
INTEREST IN THE TRANSACTION beneficial
3. NUMBER OF SECURITIES TRANSACTED 66 666
DATE OF TRANSACTION 27 May 2020
PUT STRIKE PRICE R905.00
CALL STRIKE PRICE R1 131.25
OPTION STYLE European Cash Settled
EXPIRY DATE 25 November 2023
TRADE Off Market
NATURE AND EXTENT OF THE DIRECTOR’S Indirect, non-
INTEREST IN THE TRANSACTION beneficial
Wimsey entered into a financing agreement with a financial institution
which consists of a loan agreement securitised by a simultaneous collar
hedge and equity lending transaction. The maximum financial obligation
amounts to R181,000,000 and the 200,000 shares that are the subject of the
collar serve as security against the loan. It is Wimsey's intention to
cash settle the transaction at maturity as opposed to selling any shares.
Stellenbosch
1 June 2020
Sponsor
PSG Capital
Date: 01-06-2020 05:05:00
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