CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by the company secretary
CPI 201305080042A
Dealing in securities by the company secretary
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 THE COMPANY SECRETARY
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 the company secretary is disclosed:
NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY Capitec Bank Holdings Limited
TYPE OF SECURITIES Options (1)
Shares (2)
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 8 May 2013 (1&2)
OPTION STRIKE PRICE (CENTS) 3 554 (1a)
3 582 (1b)
TRANSFER PRICE (CENTS) 20 200.00 (2)
NUMBER OF OPTIONS EXERCISED BY
COMPANY SECRETARY 9 375 (1a)
9 000 (1b)
SHARES TRANSFERRED TO ASSOCIATE 18 375 (2)
TOTAL RAND VALUE OF SECURITIES R655 567.50 (1)
R3 711 750.00 (2)
STRIKE DATE OF OPTIONS 21 April 2013 (1a)
26 April 2013 (1b)
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 the securities was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.
8 May 2013
Sponsor
PSG Capital (Pty) Limited
Date: 08/05/2013 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
