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CPI 201804050035A
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 is disclosed:
1. NAME AP du Plessis
COMPANY: Capitec Bank Holdings Limited
STATUS: Executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 5 April 2018
OPTION STRIKE PRICE(CENTS) 19 852 (1)
19 643 (2)
NUMBER OF OPTIONS EXERCISED 5 000 (1)
5 937 (2)
TOTAL RAND VALUE OF SECURITIES R992 600.00 (1)
R1 166 204.91 (2)
STRIKE DATE OF OPTIONS 27 March 2018
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 DIRECTOR’S
INTEREST IN THE TRANSACTION Direct, beneficial
2. NAME GM Fourie
COMPANY: Capitec Bank Holdings Limited
STATUS: Executive Director
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 5 April 2018
OPTION STRIKE PRICE(CENTS) 19 852 (1)
37 188 (2)
NUMBER OF OPTIONS EXERCISED 5 000 (1)
22 872 (2)
TOTAL RAND VALUE OF SECURITIES R992 600.00 (1)
R8 505 639.36 (2)
STRIKE DATE OF OPTIONS 27 March 2018
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 DIRECTOR’S
INTEREST IN THE TRANSACTION Direct, beneficial
Clearance to deal in the securities by the directors were obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.
5 April 2018
Stellenbosch
Sponsor
PSG Capital
Date: 05/04/2018 12:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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