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 PRESCRIBED OFFICER
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by a prescribed officer is disclosed:
NAME OF PRESCRIBED OFFICER KR 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 transactions)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 7 November 2022
NUMBER OF OPTIONS EXERCISED 2 208
NUMBER OF ORDINARY SHARES 696
ACQUIRED AS A RESULT OF NET
EQUITY SETTLEMENT
OPTION STRIKE PRICE (RAND) R 1 374.59
STRIKE DATE OF OPTIONS 1 November 2022
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 TRANSACTION
Clearance to deal in the securities by the prescribed officer was obtained
in accordance with paragraph 3.66 of the JSE Limited Listings
Requirements.
8 November 2022
Stellenbosch
Sponsor
PSG Capital