CPI - Capitec Bank Holdings - Dealing In Securities By Company Secretary
CPI
CPI
CPI - Capitec Bank Holdings - Dealing In Securities By Company Secretary
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY COMPANY SECRETARY
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information, relating to the dealing in securities by an associate is
disclosed:
1. NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM COMPANY Capitec Bank Holdings Limited
SECRETARY
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary Shares
DATE OF TRANSACTION 20 February 2009
OPTION STRIKE PRICE (CENTS) 3554
NUMBER OF OPTIONS GRANTED 37 500
TOTAL RAND VALUE OF SECURITIES R1 332 750
STRIKE DATES OF OPTIONS 21 April 2011, 2012, 2013,2014
PERIOD OF EXERCISE Participants have a six month
period from the respective strike
dates during which options can be
exercised.
NATURE OF TRANSACTION Acceptance of options granted in
terms of a share incentive scheme
NATURE AND EXTENT OF THE COMPANY Direct beneficial
SECRETARY`S INTEREST IN THE
TRANSACTION
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Listings Requirements.
23 February 2009
Sponsor
PSG Capital (Pty) Limited
Date: 23/02/2009 14:25:01 Produced by the JSE SENS Department.
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