Wrap Text
Acceptance of options granted in terms of a share incentive scheme and acceptance of conditional share right awards
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
ACCEPTANCE BY DIRECTORS AND PRESCRIBED OFFICERS OF OPTIONS GRANTED IN
TERMS OF A SHARE INCENTIVE SCHEME AND ACCEPTANCE BY A COMPANY SECRETARY
AND PRESCRIBED OFFICER OF CONDITIONAL SHARE RIGHT AWARDS
In compliance with the JSE Listings Requirements, the following
information, relating to the acceptance of options by directors,
prescribed officers and a company secretary, are disclosed:
1. NAME OF DIRECTOR GR Lee
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R4 481.49
NUMBER OF OPTIONS GRANTED 10 314
TOTAL STRIKE PRICE OF OPTIONS R46 222 087.86
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transactions)
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION
2. NAME OF DIRECTOR GR Hardy
COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R4 481.49
NUMBER OF OPTIONS GRANTED 5 230
TOTAL STRIKE PRICE OF OPTIONS R23 438 192.70
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION
3. NAME OF PRESCRIBED OFFICER HAJ Lourens
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 5 525
TOTAL STRIKE PRICE OF OPTIONS R24 760 232.25
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
4. NAME OF PRESCRIBED OFFICER W de Bruyn
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 3 928
TOTAL STRIKE PRICE OF OPTIONS R17 603 292.72
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
5. NAME OF PRESCRIBED OFFICER R Butler
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 3 491
TOTAL STRIKE PRICE OF OPTIONS R15 644 881.59
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTIONS Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
6. NAME OF PRESCRIBED OFFICER KR Kumbier
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 4 110
TOTAL STRIKE PRICE OF OPTIONS R18 418 923.90
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
7. NAME OF PRESCRIBED OFFICER B Maluleke
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 4 973
TOTAL STRIKE PRICE OF OPTIONS R22 286 449.77
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
8. NAME OF PRESCRIBED OFFICER D Desai
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 1 382
TOTAL STRIKE PRICE OF OPTIONS R6 193 419.18
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
9. NAME OF PRESCRIBED OFFICER I Moola
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 2 572
TOTAL STRIKE PRICE OF OPTIONS R11 526 392.28
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
10. NAME OF PRESCRIBED OFFICER F Viviers
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 2 570
TOTAL STRIKE PRICE OF OPTIONS R11 517 429.30
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
11. NAME OF PRESCRIBED OFFICER A Baker
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Options to subscribe for ordinary
shares in the share capital of
Capitec Bank Holdings Limited
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
OPTION STRIKE PRICE R 4 481.49
NUMBER OF OPTIONS GRANTED 3 459
TOTAL STRIKE PRICE OF OPTIONS R15 501 473.91
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of, 2029, 2030,
2031 and 2032
PERIOD OF EXERCISE The options mature in tranches of
25% each and participants have a
nine-month period from the
respective strike dates during
which options can be exercised
NATURE OF TRANSACTION Acceptance of options granted
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
12. NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
SHARE PRICE USED TO DETERMINE R 4 481.49
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 272
TOTAL VALUE OF AWARD R1 218 965.28
VESTING DATES Vesting will occur in tranches of
50% in 2029 and 2030
respectively, on the date of
public announcement of the annual
financial results on SENS in each
of 2029 and 2030, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE COMPANY Direct, beneficial
SECRETARY'S INTEREST IN THE
TRANSACTION
13. NAME OF PRESCRIBED OFFICER D Desai
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 19 June 2026
SHARE PRICE USED TO DETERMINE R 4 481.49
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 1 116
TOTAL VALUE OF AWARD R5 001 342.84
VESTING DATES Vesting will occur in tranches of
50% in 2028 and 2029
respectively, on the date of
public announcement of the annual
financial results on SENS in each
of 2028 and 2029
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
* The share price is equal to the volume weighted average value per
share determined over a period of 30 trading days on the JSE immediately
preceding the date on which the Human Resources & Remuneration Committee
approved the CSRs award being 18 March 2026.
Clearance to accept these options was obtained in accordance with the
JSE Limited Listings Requirements.
19 June 2026
Stellenbosch
Sponsor
PSG Capital
Date: 19-06-2026 04:00:00
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