Capitec - Dealing In Securities By A Director
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
(`Capitec`)
DEALING IN SECURITIES BY A DIRECTOR
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
NAME OF DIRECTOR JF Mouton
COMPANY OF WHICH I AM A Capitec Bank Holdings Limited
DIRECTOR
STATUS : EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 15 December 2004
CENTS PER SHARE 347
NUMBER OF SECURITIES 94 734
TRANSACTED
TOTAL RAND VALUE OF R328 727
SECURITIES
NATURE OF TRANSACTION Payment of purchase price in terms of a
share incentive trust. The shares were
acquired as a result of the unbundling by
PSG Group Limited of its shareholding in
Capitec
NATURE AND EXTENT OF Direct / beneficial
INTEREST IN THE
TRANSACTION
CONFIRMATION THAT Yes
CLEARANCE HAS BEEN GIVEN
IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 15 December 2004
Sponsor
PSG Capital Limited
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