CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director
CPI 201305070043A
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 Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 7 May 2013
OPTION STRIKE PRICE (CENTS) 3 582.00
NUMBER OF OPTIONS EXERCISED BY
DIRECTOR 19 000
TOTAL RAND VALUE OF SECURITIES R680 580.00
STRIKE DATE OF OPTIONS 26 April 2013
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
DIRECTOR’S INTEREST IN THE Direct beneficial
TRANSACTION
Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.
7 May 2013
Sponsor
PSG Capital (Pty) Limited
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