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 PRESCRIBED OFFICERS
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 prescribed officers is disclosed:
1. NAME OF PRESCRIBED OFFICER K Kumbier
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
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 24 April 2024 (1)–(2)
NUMBER OF OPTIONS EXERCISED AND 1 414 (1)
SHARES ACQUIRED 1 890 (2)
NUMBER OF ORDINARY SHARES ACQUIRED 853 (1)–(2)
AS A RESULT OF NET EQUITY
SETTLEMENT
OPTION STRIKE PRICE (RAND) R1 392.19 (1)
R 973.05 (2)
STRIKE DATE OF OPTIONS 23 April 2024 (1)–(2)
PERIOD OF EXERCISE Participants have a nine month
period from the strike date
during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2. NAME OF PRESCRIBED OFFICER F Viviers
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Purchase
(on-market transaction)
TYPE AND CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 25 April 2024
PRICE PER SECURITY (RAND) High: R2 170.50
Low: R2 165.15
VWAP: R2 170.3532
NUMBER OF SECURITIES TRANSACTED 769
TOTAL RAND VALUE OF SECURITIES R1 669 001.61
TRANSACTED
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance to deal in the securities by the prescribed officers was
obtained in accordance with paragraph 3.66 of the JSE Listings
Requirements.
26 April 2024
Stellenbosch
Sponsor
PSG Capital