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CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS
CAPITEC BANK HOLDINGS LIMITED
(Registration number 1999/025903/06)
Share Code: CPI
ISIN: ZAE000035861
(`CAPITEC`)
DEALING IN SECURITIES BY DIRECTORS
NAME OF DIRECTOR AP du Plessis
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
DATE OF TRANSACTION 31 August 2004
NUMBER OF SECURITIES 100 000
TOTAL RAND VALUE OF SECURITIES R573 000
CLASS OF SECURITIES Ordinary
THE OPTION STRIKE PRICE (CENTS) 573c
STRIKE DATES 29 April 2007
29 April 2008
29 April 2009
29 April 2010
PERIODS OF EXERCISE AND/OR VESTING 25% per year
NATURE OF TRANSACTION Grant and acceptance of options
NATURE AND EXTENT OF DIRECTOR`S Direct/Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 31 August 2004
NAME OF DIRECTOR/COMPANY SECRETARY R Stassen
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
DATE OF TRANSACTION 31 August 2004
NUMBER OF SECURITIES 400 000
TOTAL RAND VALUE OF SECURITIES R2 292 000
CLASS OF SECURITIES Ordinary
THE OPTION STRIKE PRICE (CENTS) 573c
STRIKE DATES 29 April 2007
29 April 2008
29 April 2009
29 April 2010
PERIODS OF EXERCISE AND/OR VESTING 25% per year
NATURE OF TRANSACTION Grant and acceptance of options
NATURE AND EXTENT OF DIRECTOR`S Direct/Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 31 August 2004
NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM A COMPANY Capitec Bank Holdings Limited
SECRETARY
STATUS : EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
DATE OF PROPOSED TRANSACTION 30 August 2004
NUMBER OF SECURITIES 100 000
TOTAL RAND VALUE OF SECURITIES R573 000
CLASS OF SECURITIES Ordinary
THE OPTION STRIKE PRICE (CENTS) 573c
STRIKE DATES 29 April 2007
29 April 2008
29 April 2009
29 April 2010
PERIODS OF EXERCISE AND/OR VESTING 25% per year
NATURE OF TRANSACTION Grant and acceptance of options
NATURE AND EXTENT OF DIRECTOR`S Direct/Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 30 August 2004
Date: 01/09/2004 07:01:02 AM Produced by the JSE SENS Department
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