| Mon 18 Jun 2012, 16:25 | | CPI - Capitec Bank Holdings Limited - Acceptance of options granted in terms of |
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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 18 June 2012
OPTION STRIKE PRICE (CENTS) 19 852
NUMBER OF OPTIONS GRANTED 50,000
TOTAL RAND VALUE OF SECURITIES R9 926 000.00
STRIKE DATES OF OPTIONS 11 April 2015, 2016, 2017, 2018
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 18 June 2012
OPTION STRIKE PRICE (CENTS) 19 852
NUMBER OF OPTIONS GRANTED 20,000
TOTAL RAND VALUE OF SECURITIES R3 970 400.00
STRIKE DATES OF OPTIONS 11 April 2015, 2016, 2017, 2018
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 18 June 2012
OPTION STRIKE PRICE (CENTS) 19 852
NUMBER OF OPTIONS GRANTED 6 250
TOTAL RAND VALUE OF SECURITIES R1 240 750
STRIKE DATES OF OPTIONS 11 April 2015, 2016, 2017, 2018
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.
18 June 2012
Sponsor
PSG Capital (Pty) Limited
Date: 18/06/2012 16:25:04 Produced by the JSE SENS Department.
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