| Wed 30 Sep 2009, 10:33 | | CPI - Capitec Bank Holdings - Dealing In Securities by Directors and |
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CPI
CPI
CPI - Capitec Bank Holdings - Dealing In Securities by Directors and
Company Secretary
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information, relating to the dealing in securities by directors
and the company secretary are disclosed:
1. NAME OF DIRECTOR R Stassen
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
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 29 September 2009
OPTION STRIKE PRICE (CENTS) 3123
NUMBER OF OPTIONS GRANTED 250 000
TOTAL RAND VALUE OF SECURITIES R7 807 500
STRIKE DATES OF OPTIONS 15 April 2012, 2013, 2014, 2015
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
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
2. 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 to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 September 2009
OPTION STRIKE PRICE (CENTS) 3123
NUMBER OF OPTIONS GRANTED 75 000
TOTAL RAND VALUE OF SECURITIES R2 342 250
STRIKE DATES OF OPTIONS 15 April 2012, 2013, 2014, 2015
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
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
3. 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 29 September 2009
OPTION STRIKE PRICE (CENTS) 3123
NUMBER OF OPTIONS GRANTED 35 000
TOTAL RAND VALUE OF SECURITIES R1 093 050
STRIKE DATES OF OPTIONS 15 April 2012, 2013, 2014, 2015
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
NATURE AND EXTENT OF THE COMPANY
SECRETARY`S 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.
Stellenbosch
30 September 2009
Sponsor
PSG Capital (Pty) Limited
Date: 30/09/2009 10:33:01 Produced by the JSE SENS Department.
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