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Acceptance Of Options Granted In Terms Of A Share Incentive Scheme And Dealing In Securities
CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
ACCEPTANCE BY A DIRECTOR, THE COMPANY SECRETARY AND A PRESCRIBED OFFICER
OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME AND DEALING IN
SECURITIES BY A DIRECTOR AND ASSOCIATES OF A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the acceptance of
options by a director, the company secretary and a prescribed officer,
granted in terms of a share incentive scheme, and the dealing in
securities by a director and associates of a director are disclosed:
1. NAME OF DIRECTOR NS Mashiya
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director
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 24 November 2020
OPTION STRIKE PRICE R908.58
NUMBER OF OPTIONS GRANTED 6 287
TOTAL DEEMED RAND VALUE OF R5 712 242.46
SECURITIES
STRIKE DATES OF OPTIONS 1 October in each of 2023,
2024, 2025 and 2026
PERIOD OF EXERCISE The options mature in tranches
of 25% each and participants
have a six 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
2. 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 24 November 2020
OPTION STRIKE PRICE R1 006.83
NUMBER OF OPTIONS GRANTED 18 263
TOTAL DEEMED RAND VALUE OF R18 387 736.29
SECURITIES
STRIKE DATES OF OPTIONS 20 October in each of 2023,
2024, 2025 and 2026
PERIOD OF EXERCISE The options mature in tranches
of 25% each and participants
have a six 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
3. NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
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 24 November 2020
OPTION STRIKE PRICE 911.63
NUMBER OF OPTIONS GRANTED 803
TOTAL DEEMED RAND VALUE OF R732 038.89
SECURITIES
STRIKE DATES OF OPTIONS 28 September in each of 2023,
2024, 2025 and 2026
PERIOD OF EXERCISE The options mature in tranches
of 25% each and participants
have a six 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
COMPANY SECRETARY’S INTEREST IN
THE TRANSACTION
4. NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive Director
NATURE OF TRANSACTIONS Disposal of shares by a
director (on-market
transactions)
TYPE AND CLASS OF SECURITIES Ordinary Shares
DATES OF TRANSACTIONS 20 November 2020 (1)
23 November 2020 (2)
NUMBER OF SECURITIES TRANSACTED 6 519 (1)
1 061 (2)
PRICE PER SECURITY (RAND) R1 340.00 (min) (1)
R1 342.15 (max)
R1 341.81 (ave)
R1 313.00 (2)
TOTAL RAND VALUE OF SECURITIES R8 747 235.40 (1)
TRANSACTED R1 393 093.00 (2)
NATURE AND EXTENT OF THE Direct, beneficial (1-2)
DIRECTOR’S INTEREST IN THE
TRANSACTIONS
5. NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive Director
NATURE OF TRANSACTIONS Disposal of shares by
associates of a director (on-
market transactions)
CLASS AND TYPE OF SECURITIES Ordinary shares
DATES OF TRANSACTIONS 20 November 2020 (1)
23 November 2020 (2)
NUMBER OF SECURITIES TRANSACTED 12 540 (1)
24 142 (2)
PRICE PER SECURITY (RAND) R1 344.00 (min) (1)
R1 368.00 (max)
R1 357.80 (ave)
R1 300.00 (min) (2)
R1 320.00 (max)
R1 310.55 (ave)
TOTAL RAND VALUE OF SECURITIES R17 026 760.00 (1)
TRANSACTED R31 639 291.99 (2)
NAMES OF ASSOCIATES Die Piet Mouton Trust (1)
Jufrapi Investments Pty Ltd (2)
RELATIONSHIPS WITH DIRECTOR Director is a trustee and (1)
beneficiary of the associate
The director is a director of (2)
the associate and a trustee
and discretionary beneficiary
of a shareholder in the
associate
NATURE AND EXTENT OF INTEREST Indirect, beneficial (1-2)
IN THE TRANSACTIONS
Rationale for the above trades listed under items 4 and 5
The proceeds will be used to settle debt of the director / associate.
Clearance to accept these options and to deal in the securities was
obtained in accordance with paragraph 3.66 of the JSE Limited Listings
Requirements.
25 November 2020
Stellenbosch
Sponsor
PSG Capital
Date: 25-11-2020 04:30:00
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