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 A PRESCRIBED OFFICER
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a prescribed officer is disclosed:
NAME OF PRESCRIBED OFFICER F Viviers
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTIONS Exercise of options through
net equity settlement
(off-market transactions)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTIONS 19 August 2022 (1)-(4)
NUMBER OF OPTIONS EXERCISED 2 603 (1)
741 (2)
1 090 (3)
659 (4)
NUMBER OF ORDINARY SHARES 1 115 (1)
ACQUIRED AS A RESULT OF NET 273 (2)
EQUITY SETTLEMENT 353 (3)
163 (4)
OPTION STRIKE PRICE (RAND) R 473.05 (1)
R 705.93 (2)
R 881.76 (3)
R1 175.01 (4)
STRIKE DATE OF OPTIONS 12 April 2022 (1)–(4)
PERIOD OF EXERCISE Participants have a six month
period from the strike date
during which options can be
exercised.
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER’S INTEREST
IN THE TRANSACTIONS
Clearance to deal in the securities by the prescribed officer was obtained
in accordance with paragraph 3.66 of the JSE Limited Listings
Requirements.
22 August 2022
Stellenbosch
Sponsor
PSG Capital