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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
Note:
The JSE has required that the Associate of the director should be disclosed in
the announcement in respect of the directors dealings of 20/05/08 and should be
re-released as follows:
DEALING IN SECURITIES
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
1. NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM THE COMPANY Capitec Bank Holdings Limited
SECRETARY
STATUS: Company Secretary
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 16 May 2008
CENTS PER SHARE 573 cents
1405 cents
NUMBER OF SECURITIES TRANSACTED 25 000
17 500*
TOTAL RAND VALUE OF SECURITIES R 143 250
R 245 875
NATURE OF TRANSACTION Acquisition of shares through
exercise of options
NATURE AND EXTENT OF INTEREST IN Indirect/ non-beneficial
THE TRANSACTION Direct/ Beneficial
2. NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM THE COMPANY Capitec Bank Holdings Limited
SECRETARY
STATUS:EXECUTIVE/NON-EXECUTIVE Company Secretary
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 16 May 2008
CENTS PER SHARE 3250 cents
NUMBER OF SECURITIES TRANSACTED 17 500*
TOTAL RAND VALUE OF SECURITIES R 568 750
NATURE OF TRANSACTION Disposal. Transfer of shares from
company secretary to an
associate.
NATURE AND EXTENT OF INTEREST IN Indirect/ non-beneficial
THE TRANSACTION
Note: *These shares have been transferred on the transaction date to an
associate (Vernietwater Trust) and the nature and extent of the company
secretary`s interest in the transaction has changed to indirect/ non-beneficial.
3. 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 Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 20 May 2008
CENTS PER SHARE 1405 cents
573 cents
NUMBER OF SECURITIES TRANSACTED 17 500 **
25 000
TOTAL RAND VALUE OF SECURITIES R245 875
R143 250
NATURE OF TRANSACTION Acquisition of shares through
exercise of options
NATURE AND EXTENT OF INTEREST IN Direct/Beneficial
THE TRANSACTION Indirect/Beneficial
4. 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 Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 20 May 2008
CENTS PER SHARE 3200 cents
NUMBER OF SECURITIES TRANSACTED 17 500 **
TOTAL RAND VALUE OF SECURITIES R560 000
NATURE OF TRANSACTION Acquisition of shares through
exercise of options
NATURE AND EXTENT OF INTEREST IN Indirect/Beneficial
THE TRANSACTION
Note: **These shares have been transferred on the transaction date to an
associate (Die Bergrant Trust) and the nature and extent of the director`s
interest in the transaction has changed to indirect/beneficial.
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Listings Requirements.
22 May 2008
Sponsor
PSG Capital (Pty) Limited
Date: 22/05/2008 10:43:02 Produced by the JSE SENS Department.
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