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CPI
CPI
CPI - Capitec Bank Holdings Limited - Dealing in Securities by Director and
Associate
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY DIRECTOR AND ASSOCIATE
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information, relating to the dealing in securities by the company
secretary and an associate is disclosed:
1. NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM COMPANY
SECRETARY Capitec Bank Holdings Limited
STATUS: Company Secretary
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 28 May 2009
OPTION STRIKE PRICE (CENTS) 1 405
3 073
NUMBER OF OPTIONS EXERCISED 17 500*
13 125*
TOTAL RAND VALUE OF SECURITIES R245 875
R403 331.25
STRIKE DATES OF OPTIONS 1. 20 May 2008, 2009, 2010,2011
2. 12 April 2009, 2010,
2011,2012
PERIOD OF EXERCISE Participants have a six month
period from the respective strike
dates during which options can be
exercised.
NATURE OF TRANSACTION Acquisition of shares through
exercise of options granted in
terms of a share incentive scheme
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
Note : *These shares have been transferred on the transaction date to The
Vernietwater Trust and the nature and extent of the company secretary`s interest
in the transaction has changed to indirect/non-beneficial.
1. NAME OF COMPANY SECRETARY CG van Schalkwyk
NAME OF ASSOCIATE Vernietwater Trust
COMPANY OF WHICH I AM COMPANY
SECRETARY Capitec Bank Holdings Limited
STATUS: Company Secretary
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 28 May 2009
OPTION STRIKE PRICE (CENTS) 573
NUMBER OF OPTIONS EXERCISED 25 000
TOTAL RAND VALUE OF SECURITIES R143 250
STRIKE DATES OF OPTIONS 29 April 2007, 2008, 2009,2010
PERIOD OF EXERCISE Participants have a six month
period from the respective strike
dates during which options can be
exercised.
NATURE OF TRANSACTION Acquisition of shares through
exercise of options granted in
terms of a share incentive scheme
NATURE AND EXTENT OF THE Indirect Non-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.
29 May 2009
Sponsor
PSG Capital (Pty) Limited
Date: 29/05/2009 16:56:07 Produced by the JSE SENS Department.
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