| Fri 4 Jun 2010, 13:34 | | CPI - Capitec Bank Holdings Limited - Acceptance of options granted in terms of |
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CPI
CPI
CPI - Capitec Bank Holdings Limited - Acceptance of options granted in terms of
a share incentive scheme 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
ACCEPTANCE OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME 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 acceptance of options by directors
and the company secretary, granted in terms of a share incentive scheme, 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 ACCEPTANCE 3 June 2010
OPTION STRIKE PRICE (CENTS) 9730
NUMBER OF OPTIONS GRANTED 25 000
TOTAL RAND VALUE OF SECURITIES R2 432 500
STRIKE DATES OF OPTIONS 14 April 2013, 2014, 2015, 2016
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
(off-market transaction)
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 ACCEPTANCE 2 June 2010
OPTION STRIKE PRICE (CENTS) 9730
NUMBER OF OPTIONS GRANTED 12 500
TOTAL RAND VALUE OF SECURITIES R1 216 250
STRIKE DATES OF OPTIONS 14 April 2013, 2014, 2015, 2016
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
(off-market transaction)
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 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 ACCEPTANCE 3 June 2010
OPTION STRIKE PRICE (CENTS) 9730
NUMBER OF OPTIONS GRANTED 7 500
TOTAL RAND VALUE OF SECURITIES R729 750
STRIKE DATES OF OPTIONS 14 April 2013, 2014, 2015, 2016
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
(off market transaction)
NATURE AND EXTENT OF THE COMPANY
SECRETARY`S INTEREST IN THE Direct beneficial
TRANSACTION
As a result of the fact that the trustees awarded the options to participants,
but same is not exercised, no clearance was required as contemplated in Rule
3.66 of the JSE Listings Requirements.
4 June 2010
Sponsor
PSG Capital (Pty) Limited
Date: 04/06/2010 13:34:01 Produced by the JSE SENS Department.
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