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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 R Stassen
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 3 June 2010
OPTION STRIKE PRICE (CENTS) 1 405
NUMBER OF OPTIONS EXERCISED BY
DIRECTOR 70 000
TOTAL RAND VALUE OF SECURITIES R983 500
STRIKE DATE OF OPTIONS 20 May 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
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR R Stassen
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 3 June 2010
OPTION STRIKE PRICE (CENTS) 3 073
NUMBER OF OPTIONS EXERCISED BY
DIRECTOR 50 000
TOTAL RAND VALUE OF SECURITIES R1 536 500
STRIKE DATE OF OPTIONS 12 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
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR`S INTEREST IN THE
TRANSACTION
3. NAME OF DIRECTOR R Stassen
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 3 June 2010
OPTION STRIKE PRICE (CENTS) 573
NUMBER OF OPTIONS EXERCISED BY
DIRECTOR 100 000
TOTAL RAND VALUE OF SECURITIES R573 000
STRIKE DATE OF OPTIONS 29 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
(off-market transaction)
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 Limited Listings Requirements.
4 June 2010
Sponsor
PSG Capital (Pty) Limited
Date: 04/06/2010 15:58:01 Produced by the JSE SENS Department.
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