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CPI
CPI
CPI - Capitec Bank Holdings Limited - Dealing In Securities By A Director
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 A DIRECTOR
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 a director
is disclosed:
1. 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 10 May 2010 (1 & 2)
OPTION STRIKE PRICE (CENTS) 3 582 (1)
10 000 (2)
NUMBER OF OPTIONS EXERCISED 19 000* (1 & 2)
TOTAL RAND VALUE OF SECURITIES R680 580 (1)
R1 900 000 (2)
STRIKE DATE OF OPTIONS 26 April 2010
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Acquisition of shares through
exercise of options (1)
(off-market transaction)
Transfer of shares to Bergrant
Trust, an associate of the
director of whom the director is
a trustee and a beneficiary* (2)
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial (1)
DIRECTOR`S INTEREST IN THE Indirect/beneficial (2)
TRANSACTION
Note: *These shares have been transferred on the transaction date to the
associate.
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Limited Listings Requirements.
11 May 2010
Sponsor
PSG Capital (Pty) Limited
Date: 11/05/2010 16:25:16 Produced by the JSE SENS Department.
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