CPI - Capitec Bank Holdings Limited - Dealing in securities by director
CPI
CPI
CPI - Capitec Bank Holdings Limited - Dealing in securities by director
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY DIRECTOR
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 DIRECTOR AP du Plessis
COMPANY OF WHICH I AM DIRECTOR Capitec Bank Holdings Limited
STATUS: Executive Director
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 23 February 2009
OPTION STRIKE PRICE (CENTS) 3554
NUMBER OF OPTIONS GRANTED 125 000
TOTAL RAND VALUE OF SECURITIES R4 442 500
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 Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Listings Requirements.
26 February 2009
Sponsor
PSG Capital (Pty) Limited
Date: 26/02/2009 10:38:11 Produced by the JSE SENS Department.
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