CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director
CPI 201711280029A
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 NS Mashiya
COMPANY Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 23 November 2017
OPTION STRIKE PRICE (CENTS) 53 988
NUMBER OF OPTIONS EXERCISED 8 875
TOTAL RAND VALUE OF SECURITIES R4 791 435.00
STRIKE DATE OF OPTIONS 1 November 2017
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(off-market
transaction)
NATURE AND EXTENT OF THE Direct beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTIONS
2. NAME NS Mashiya
COMPANY Capitec Bank Holdings Limited
STATUS Executive Director
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 27 November 2017
SHARE PRICE (CENTS) 97 363.00 Max
97 300.00 Min
97 307.09 Ave
NUMBER OF SECURITIES TRANSACTED 8 875
TOTAL RAND VALUE OF SECURITIES R8 636 004.24
NATURE OF TRANSACTIONS Disposal (on-market transaction)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Direct beneficial
TRANSACTIONS
Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.
28 November 2017
Stellenbosch
Sponsor
PSG Capital
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