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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 A P du Plessis
COMPANY OF WHICH I AM A Capitec Bank Holdings Limited
DIRECTOR
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 21 April 2011 (1) and (2)
OPTION STRIKE PRICE (CENTS) 3 073 (1)
3 554 (2)
NUMBER OF OPTIONS EXERCISED BY 13 125 (1)
DIRECTOR 15 685 (2)
TOTAL RAND VALUE OF SECURITIES R403 331.25 (1)
R557 444.90 (2)
STRIKE DATE OF OPTIONS 12 April 2011 (1)
21 April 2011 (2)
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 in terms of
share incentive scheme scheme
(off-market transaction)(1) and (2)
NATURE AND EXTENT OF THE Direct beneficial (1) and (2)
DIRECTOR`S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR A P du Plessis
COMPANY OF WHICH I AM DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 21 April 2011 (1)
28 April 2011 (2)
SHARE PRICE (CENTS) Ave 17 199.7 (1)
High 17 200 (1)
Low 17 199 (1)
17 200 (2)
NUMBER OF SECURITIES TRANSACTED 7 164 (1)
21 646 (2)
TOTAL RAND VALUE OF SECURITIES R1 232 186.51 (1)
R3 723 112.00 (2)
NATURE OF TRANSACTION Disposal
(on-market transaction)(1) and (2)
NATURE AND EXTENT OF THE
DIRECTOR`S INTEREST IN THE Direct beneficial (1) and (2)
TRANSACTION
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Limited Listings Requirements.
28 April 2011
Sponsor
PSG Capital (Pty) Limited
Date: 28/04/2011 17:00:04 Produced by the JSE SENS Department.
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