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CPI 201704110028A
Dealing In Securities By Directors
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 DIRECTORS
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 directors are disclosed:
1. NAME R Stassen
COMPANY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 10 April 2017
OPTION STRIKE PRICE (CENTS) 16 009 (1)
19 852 (2)
NUMBER OF OPTIONS EXERCISED 7 500 (1)
12 500 (2)
TOTAL RAND VALUE OF SECURITIES R1 200 675.00 (1)
R2 481 500.00 (2)
STRIKE DATE OF OPTIONS 1 April 2017 (1 & 2)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Exercise of options (1 & 2)
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial (1 & 2)
DIRECTOR’S INTEREST IN THE
TRANSACTIONS
2. NAME AP du Plessis
COMPANY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 10 April 2017
OPTION STRIKE PRICE (CENTS) 16 009 (1)
20 140 (2)
37 188 (3)
NUMBER OF OPTIONS EXERCISED 3 750 (1)
4 375 (2)
17 364 (3)
TOTAL RAND VALUE OF SECURITIES R600 337.50 (1)
R881 125.00 (2)
R6 457 324.32 (3)
STRIKE DATE OF OPTIONS 1 April 2017 (1,2 & 3)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE OF TRANSACTION Exercise of options (1,2 & 3)
(off-market transaction)
NATURE AND EXTENT OF THE Direct beneficial (1,2 & 3)
DIRECTOR’S INTEREST IN THE
TRANSACTIONS
Clearance to deal in the securities by the directors was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.
11 April 2017
Stellenbosch
Sponsor
PSG Capital Proprietary Limited
Date: 11/04/2017 02:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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