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
DEALINGS IN SECURITIES BY PRESCRIBED OFFICERS AND THE COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”)
Listings Requirements, the following information relating to the dealings
in securities by prescribed officers and the company secretary is
disclosed:
NAME OF PRESCRIBED OFFICER B Radebe
COMPANY OF WHICH A PRESCRIBED Capitec Bank Holdings Limited
OFFICER
NATURE OF TRANSACTION Acquisition of ordinary shares
in terms of the Restricted Share
Plan (on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 28 April 2023
NUMBER OF SECURITIES TRANSACTED 75
PRICE PER SECURITY (RAND) Ave R1615.0118
High R1646.72
Low R1594.13
TOTAL RAND VALUE OF SECURITIES R121,125.89
DATES OF VESTING In equal tranches on the date on which
annual bonuses are paid in 2024 and
2025
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER’S INTEREST
IN THE TRANSACTION
NAMES OF PRESCRIBED OFFICERS K Barker (1)
X Mhlaba (2)
B Radebe (3)
G Lee (4)
COMPANY OF WHICH A PRESCRIBED Capitec Bank Holdings Limited
OFFICERS
NATURE OF TRANSACTIONS Disposal to, amongst others, pay (1)
tax on vested shares (on-market
transaction)
Disposal to pay tax on vested (2-4)
shares (on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares (1-4)
DATE OF TRANSACTIONS 28 April 2023 (1-4)
NUMBER OF SECURITIES TRANSACTED 418 (1)
5 (2)
44 (3)
330 (4)
PRICE PER SECURITY (RAND) Ave R1619.6321 (1-3)
High R1622.84
Low R1615.45
Ave R1604.5722 (4)
High R1605.35
Low R1599.51
TOTAL RAND VALUE OF SECURITIES R677,006.22 (1)
R8098.16 (2)
R71,263.81 (3)
R529,508.83 (4)
NATURE AND EXTENT OF THE Direct, beneficial (1-4)
PRESCRIBED OFFICERS’ INTEREST
IN THE TRANSACTIONS
NAME OF THE COMPANY SECRETARY YM Mouton
COMPANY OF WHICH THE COMPANY Capitec Bank Holdings Limited
SECRETARY
NATURE OF TRANSACTION Disposal to pay tax on vested shares
(on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 28 April 2023
NUMBER OF SECURITIES TRANSACTED 149
PRICE PER SECURITY (RAND) Ave R1619.6321
High R1622.84
Low R1615.45
TOTAL RAND VALUE OF SECURITIES R241,325.18
NATURE AND EXTENT OF THE Direct, beneficial
COMPANY SECRETARY’S INTEREST IN
THE TRANSACTION
Clearance to deal in the securities by the prescribed officers and the
company secretary was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
3 May 2023
Stellenbosch
Sponsor
PSG Capital