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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 19 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 23 681
TOTAL STRIKE PRICE OF OPTIONS R43 292 642.50
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 18 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 11 053
TOTAL STRIKE PRICE OF OPTIONS R20 207 852.00
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 19 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 8 924
TOTAL STRIKE PRICE OF OPTIONS R16 314 747.50
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 19 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 9 910
TOTAL STRIKE PRICE OF OPTIONS R18 117 473.50
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 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 20 July 2023 (1)
21 July 2023 (2)
OPTION STRIKE PRICE R1 828.19 (1)
R1 508.28 (2)
NUMBER OF OPTIONS GRANTED 5 457 (1)
575 (2)
TOTAL STRIKE PRICE OF OPTIONS R9 976 905.50 (1)
R867 261 (2)
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 20 June 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 8 375
TOTAL STRIKE PRICE OF OPTIONS R15 310 541.00
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 19 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 7 783
TOTAL STRIKE PRICE OF OPTIONS R14 227 977.50
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 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 18 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 3 790
TOTAL STRIKE PRICE OF OPTIONS R6 928 406.50
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 JE Carstens
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 18 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 4 857
TOTAL STRIKE PRICE OF OPTIONS R8 880 324.00
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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 19 July 2023
OPTION STRIKE PRICE R1 828.19
NUMBER OF OPTIONS GRANTED 5 261
TOTAL STRIKE PRICE OF OPTIONS R9 617 288.00
STRIKE DATES OF OPTIONS The date of public announcement
of the annual financial results
on SENS in each of 2026, 2027,
2028 and 2029
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.
21 July 2023
Stellenbosch
Sponsor
PSG Capital
