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
(“JSE”) Listings Requirements, the following information relating
to the dealings in securities by a prescribed officer is
disclosed:
NAME OF PRESCRIBED OFFICER R Butler
COMPANY OF WHICH SHE 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 20 May 2025
NUMBER OF OPTIONS EXERCISED 1 385 (1)
1 089 (2)
NUMBER OF ORDINARY SHARES ACQUIRED 1 144 (1)
AS A RESULT OF NET EQUITY 490 (2)
SETTLEMENT
OPTION STRIKE PRICE (RAND) R1 375.55 (1)
R2 067.19 (2)
STRIKE DATE OF OPTIONS 23 April 2025
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
Clearance to deal in the securities by the prescribed officer was
obtained in accordance with paragraph 3.66 of the JSE Listings
Requirements.
21 May 2025
Stellenbosch
Sponsor
PSG Capital