Transactions In Securities CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1999/025903/06 JSE share code: CPI ISIN: ZAE000035861 (“Capitec” or “the Company) TRANSACTIONS IN SECURITIES In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the exercise of options and disposal of securities is disclosed: 1. NAME OF DIRECTOR GM Fourie COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Acquisition of ordinary shares through the exercise of options in terms of a share incentive scheme (off-market transaction) DATE OF EXERCISE OF OPTIONS 24 July 2018 VESTING DATE OF OPTIONS EXERCISED 27 March 2018 OPTION STRIKE PRICE (CENTS) 20 140 (1) 19 643 (2) NUMBER OF OPTIONS EXERCISED 4 375 (1) 4 583 (2) TOTAL RAND VALUE OF OPTIONS R881 125.00 (1) EXERCISED R900 238.69 (2) PERIOD OF EXERCISE Participants have a 6 month period from the vesting date during which options can be exercised NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 2. NAME OF DIRECTOR GM Fourie COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTION Disposal of shares by a director (on- market transaction) DATE OF TRANSACTION 24 July 2018 PRICE PER SECURITY (CENTS) 96 115.51 (ave) 96 000 (min) 96 484 (max) NUMBER OF SECURITIES TRANSACTED 8 900 TOTAL RAND VALUE OF SECURITIES R8 554 280.22 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 3. NAME OF DIRECTOR AP du Plessis COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS Executive TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTIONS Disposal of shares by a director (on - market transactions) DATE OF TRANSACTIONS 24 July 2018 (1) 25 July 2018 (2) 26 July 2018 (3) PRICE PER SECURITY (CENTS) 95 927.42 (ave) (1) 95 900 (min) 96 000 (max) 95 800 (2) 95 800 (3) NUMBER OF SECURITIES TRANSACTED 8 506 (1) 60 (2) 1 371 (3) TOTAL RAND VALUE OF SECURITIES R8 159 586.35 (1) TRANSACTED R57 480.00 (2) R1 313 418.00 (3) NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTIONS Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Stellenbosch 27 July 2018 Sponsor PSG Capital Date: 27/07/2018 03:50:00 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.
Email this JSE Sens Item to a Friend.