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Acceptance by Directors and Prescribed Officers Of Options Granted In Terms Of A Share Incentive Scheme
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
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 directors and prescribed officers, are disclosed:
1. NAME OF DIRECTOR GM Fourie
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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 18 513
TOTAL DEEMED RAND VALUE OF R38 269 888.47
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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 DIRECTOR NS Mashiya
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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 5 964
TOTAL DEEMED RAND VALUE OF R12 328 721.16
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 9 272
TOTAL DEEMED RAND VALUE OF R19 166 985.68
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 8 314
TOTAL DEEMED RAND VALUE OF R17 186 617.66
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
5. 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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 5 986
TOTAL DEEMED RAND VALUE OF R12 374 199.34
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
6. 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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 4 273
TOTAL DEEMED RAND VALUE OF R8 833 102.87
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
7. NAME OF PRESCRIBED OFFICER A Baloyi
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 9 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 1 987
TOTAL DEEMED RAND VALUE OF R4 107 506.53
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
8. NAME OF PRESCRIBED OFFICER B Maluleke
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 10 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 3 709
TOTAL DEEMED RAND VALUE OF R7 667 207.71
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
9. NAME OF PRESCRIBED OFFICER R Butler
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 10 June 2022
OPTION STRIKE PRICE R2 067.19
NUMBER OF OPTIONS GRANTED 4 354
TOTAL DEEMED RAND VALUE OF R9 000 545.26
SECURITIES
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2025, 2026,
2027 and 2028
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
Clearance to accept these options was obtained in accordance with
paragraph 3.66 of the JSE Limited Listings Requirements.
10 June 2022
Stellenbosch
Sponsor
PSG Capital
Date: 10-06-2022 12:50:00
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