Wrap Text
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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 22 754
TOTAL STRIKE PRICE OF OPTIONS R46,787,684.96
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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
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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 16 156
TOTAL STRIKE PRICE OF OPTIONS R33 220 613.44
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 10 719
TOTAL STRIKE PRICE OF OPTIONS R22 040 836.56
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 11 638
TOTAL STRIKE PRICE OF OPTIONS R23 930 521.12
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 6 676
TOTAL STRIKE PRICE OF OPTIONS R13 727 458.24
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 8 010
TOTAL STRIKE PRICE OF OPTIONS R16 470 482.40
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 GR Lee
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 12 740
TOTAL STRIKE PRICE OF OPTIONS R26 196 497.60
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 KE Barker
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 5 268
TOTAL STRIKE PRICE OF OPTIONS R10 832 272.32
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 20288,
2029 and 2030
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 5 369
TOTAL STRIKE PRICE OF OPTIONS R11 039 952.56
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 5 008
TOTAL STRIKE PRICE OF OPTIONS R10 297 649.92
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 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 27 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 6 669
TOTAL STRIKE PRICE OF OPTIONS R13 713 064.56
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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 PRESCRIBED OFFICER A Said
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 28 August 2024
OPTION STRIKE PRICE R2 056.24
NUMBER OF OPTIONS GRANTED 3 236
TOTAL STRIKE PRICE OF OPTIONS R6 653 992.64
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2027, 2028,
2029 and 2030
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
Clearance to accept these options was obtained in accordance with
paragraph 3.66 of the JSE Limited Listings Requirements.
29 August 2024
Stellenbosch
Sponsor
PSG Capital
Date: 29-08-2024 05:10:00
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