| Thu 19 Jun 2014, 16:45 | | CAPITEC BANK HOLDINGS LIMITED - Acceptance By Directors And Company Secretary Of Options Granted In Terms Of A Share Incentive Scheme - CPI/CPIP |
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CPIP CPI 201406190025A
Acceptance By Directors And Company Secretary Of Options Granted In Terms Of A Share Incentive Scheme - CPI/CPIP
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code: CPI
ISIN Number: ZAE000035861
ACCEPTANCE BY DIRECTORS AND COMPANY SECRETARY OF OPTIONS GRANTED IN TERMS
OF A SHARE INCENTIVE SCHEME
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 GM Fourie
COMPANY 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 19 June 2014
OPTION STRIKE PRICE R196.43
NUMBER OF OPTIONS GRANTED 18 330
TOTAL RAND VALUE OF SECURITIES R3 600 561.90
STRIKE DATES OF OPTIONS 1 April 2016, 2017, 2018, 2019
PERIOD OF EXERCISE The options mature in tranches of
25% each and 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 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 2014
OPTION STRIKE PRICE R196.43
NUMBER OF OPTIONS GRANTED 23 746
TOTAL RAND VALUE OF SECURITIES R4 664 426.78
STRIKE DATES OF OPTIONS 1 April 2016, 2017, 2018, 2019
PERIOD OF EXERCISE The options mature in tranches of
25% each and 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
DIRECTOR’S INTEREST IN THE Direct beneficial
TRANSACTION
3. NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY 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 2014
OPTION STRIKE PRICE R196.43
NUMBER OF OPTIONS GRANTED 8 079
TOTAL RAND VALUE OF SECURITIES R1 586 957.97
STRIKE DATES OF OPTIONS 1 April 2016, 2017, 2018, 2019
PERIOD OF EXERCISE The options mature in tranches of
25% each and 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.
19 June 2014
Stellenbosch
Sponsor
PSG Capital (Pty) Limited
Date: 19/06/2014 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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