CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director
Dealing In Securities By A Director
CAPITEC BANK HOLDINGS LIMITED
Registration Number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited
("JSE") Listings Requirements, the following information relating
to the dealing in securities by a director is disclosed:
NAME OF DIRECTOR GR Lee
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
EXECUTIVE / NON-EXECUTIVE Executive
NATURE OF TRANSACTION Exercise of options through a
combination of cash and equity
settlement (off-market
transaction)
TYPE AND CLASS OF SECURITIES Options to acquire ordinary
shares
DATE OF TRANSACTION 23 July 2025
NUMBER OF OPTIONS EXERCISED 140
NUMBER OF ORDINARY SHARES 140
ACQUIRED AS A RESULT OF CASH
AND NET EQUITY SETTLEMENT
OPTION STRIKE PRICE (RAND) R2 106.13
STRIKE DATE OF OPTIONS 1 July 2025
PERIOD OF EXERCISE Participants have a nine-month
period from the strike date
during which options can be
exercised
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION
Clearance to deal in the securities by the director was obtained
in accordance with paragraph 3.66 of the JSE Listings
Requirements.
23 July 2025
Stellenbosch
Sponsor
PSG Capital
Date: 23-07-2025 04:55:00
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