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CPI
CPI
CPI - Capitec Bank Holdings Limited - Dealing in securities by Company Secretary
and his associate
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 COMPANY SECRETARY AND HIS ASSOCIATE
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements,
the following information, relating to the dealings in securities by the company
secretary and his associate are disclosed:
NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM THE COMPANY
SECRETARY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 29 May 2012 (1&2)
OPTION STRIKE PRICE (CENTS) 3 073 (1a)
3 123 (1b)
3 554 (1c)
3 582 (1d)
TRANSFER PRICE (CENTS) 22 151 (2)
NUMBER OF OPTIONS EXERCISED BY
COMPANY SECRETARY 13 125 (1a)
8 750 (1b)
9 375 (1c)
9 000 (1d)
SHARES TRANSFERRED TO ASSOCIATE 40 250 (2)
TOTAL RAND VALUE OF SECURITIES R1 332 161.25 (1)
R8 915 777.50 (2)
STRIKE DATE OF OPTIONS 12 April 2012 (1a)
15 April 2012 (1b)
21 April 2012 (1c)
26 April 2012 (1d)
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 (1)
(off-market transaction)
Transfer of shares to
Vernietwater Trust, an associate
of the company secretary of which
he is a trustee (2)
(off-market transaction)
NATURE AND EXTENT OF THE COMPANY Direct beneficial (1)
SECRETARY`S INTEREST IN THE Indirect/non-beneficial (2)
TRANSACTION
Clearance to deal in these securities was obtained in accordance with Rule 3.66
of the JSE Limited Listings Requirements.
31 May 2012
Sponsor
PSG Capital (Pty) Limited
Date: 31/05/2012 17:15:01 Produced by the JSE SENS Department.
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