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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
DEALING IN SECURITIES BY A DIRECTOR
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”)
Listings Requirements, the following information relating to the dealing
in securities by a director is disclosed:
NAME OF DIRECTOR GM Fourie
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
DIRECTOR
EXECUTIVE/NON-EXECUTIVE Executive
NATURE OF TRANSACTION Exercise of options through net equity
settlement (off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 12 October 2023 (1)-(4)
NUMBER OF OPTIONS EXERCISED 6 376 (1)
5 739 (2)
6 676 (3)
5 107 (4)
NUMBER OF ORDINARY SHARES 2 139 (1)
ACQUIRED AS A RESULT OF NET 1 618 (2)
EQUITY SETTLEMENT 1 697 (3)
985 (4)
OPTION STRIKE PRICE (RAND) R705.93 (1)
R881.76 (2)
R973.05 (3)
R1 175.01 (4)
STRIKE DATE OF OPTIONS 18 April 2023 (1)–(4)
PERIOD OF EXERCISE Participants have a nine-month period
from the strike date during which
options can be exercised.
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR’S INTEREST IN THE
TRANSACTION
Clearance to deal in the securities by the director was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.
16 October 2023
Stellenbosch
Sponsor
PSG Capital
