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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 26 May 2011 (1)
26 May 2011 (2)
OPTION STRIKE PRICE (CENTS) 3 554 (1)
3 582 (2)
NUMBER OF OPTIONS EXERCISED BY 15 565 (1)
DIRECTOR 19 000 (2)
TOTAL RAND VALUE OF SECURITIES R553 180.10 (1)
R680 580.00 (2)
STRIKE DATE OF OPTIONS 21 April 2011 (1)
26 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
(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 DIRECTOR Capitec Bank Holdings Limited
STATUS: Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 30 May 2011
SHARE PRICE (CENTS) 18820
NUMBER OF SECURITIES TRANSACTED 300
TOTAL RAND VALUE OF SECURITIES R56 460.00
NATURE OF TRANSACTION Disposal (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.
30 May 2011
Sponsor
PSG Capital (Pty) Limited
Date: 30/05/2011 15:28:01 Produced by the JSE SENS Department.
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