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CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Release Date: 10/04/2019 17:00
Code(s): CPI     PDF:  
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Dealing In Securities By A Director

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a director, is disclosed:

NAME                                 NS Mashiya

COMPANY                              Capitec Bank Holdings Limited

STATUS                               Executive Director

TYPE OF SECURITIES                   Options

CLASS OF SECURITIES                  Ordinary

DATE OF TRANSACTION                  10 April 2019

OPTION STRIKE PRICE                  R539.88

NUMBER OF OPTIONS EXERCISED          4 687

TOTAL RAND VALUE OF SECURITIES       R2 530 417.56

STRIKE DATE OF OPTIONS               2 November 2018

PERIOD OF EXERCISE                   Participants have a six month
                                     period from the strike date
                                     during which options can be
                                     exercised.

NATURE OF TRANSACTION                Exercise of options(off-market
                                     transaction)

NATURE AND EXTENT OF THE             Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTIONS

Clearance to deal in the securities by the director was obtained in
accordance with paragraph 3.66 of the JSE Limited Listings Requirements.

10 April 2019
Stellenbosch

Sponsor
PSG Capital

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