| Wed 17 Aug 2011, 16:27 | | CPI - Capitec Bank Holdings Limited - Acceptance of options granted in terms |
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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 17 August 2011
OPTION STRIKE PRICE (CENTS) 16009
NUMBER OF OPTIONS GRANTED 30,000
TOTAL RAND VALUE OF SECURITIES R4,802,700.00
STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017
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 17 August 2011
OPTION STRIKE PRICE (CENTS) 16009
NUMBER OF OPTIONS GRANTED 15,000
TOTAL RAND VALUE OF SECURITIES R2,401,350.00
STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017
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 17 August 2011
OPTION STRIKE PRICE (CENTS) 16009
NUMBER OF OPTIONS GRANTED 7,750
TOTAL RAND VALUE OF SECURITIES R1,240,697.50
STRIKE DATES OF OPTIONS 12 April 2014, 2015, 2016, 2017
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
Clearance to accept these options was obtained in accordance with Rule 3.66
of the JSE Limited Listings Requirements.
17 August 2011
Sponsor
PSG Capital (Pty) Limited
Date: 17/08/2011 16:27:01 Produced by the JSE SENS Department.
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