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CPI
CPI
CPI - Capitec Bank Holdings Limited - Dealing in securities
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed in respect of share options that have
been awarded to each of the following:
1. NAME OF DIRECTOR AP du Plessis
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options on shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Acceptance of options granted
DATE OF TRANSACTION 28 June 2007
NUMBER OF OPTIONS GRANTED 76 000
OPTION STRIKE PRICE PER SHARE (CENTS) 3582
TOTAL RAND VALUE OF OPTIONS GRANTED R2 722 320
MATURITY DATE OF SHARE OPTIONS 26 April 2010
26 April 2011
26 April 2012
26 April 2013
PERIOD OF EXERCISE AND/OR VESTING 25% of the total number of
options granted will vest per
year as set out above
NATURE AND EXTENT OF INTEREST IN THE Direct / Beneficial
TRANSACTION
2. NAME OF DIRECTOR CG van Schalkwyk
COMPANY OF WHICH I AM COMPANY Capitec Bank Holdings Limited
SECRETARY
STATUS:EXECUTIVE/NON-EXECUTIVE Company Secretary
TYPE OF SECURITIES Options on shares
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Acceptance of options granted
DATE OF TRANSACTION 28 June 2007
NUMBER OF OPTIONS GRANTED 36 000
OPTION STRIKE PRICE PER SHARE (CENTS) 3582
TOTAL RAND VALUE OF OPTIONS GRANTED R1 289 520
MATURITY DATE OF SHARE OPTIONS 26 April 2010
26 April 2011
26 April 2012
26 April 2013
PERIOD OF EXERCISE AND/OR VESTING 25% of the total number of
options granted will vest per
year as set out above
NATURE AND EXTENT OF INTEREST IN THE Direct/ Beneficial
TRANSACTION
Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.
29 June 2007
Sponsor
PSG Capital (Pty) Limited
Date: 29/06/2007 09:23:01 Produced by the JSE SENS Department.
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