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Dealing in Securities by a Director of a major subsidiary of Capricorn Group

Published: 2023-06-09 18:00:27 ET [no company card]
Capricorn Group Limited
(Incorporated in the Republic of Namibia)
(Date of Registration: 5 September 1996)
(Registration Number: 96/300)
Share code: CGP       ISIN: NA000A1T6SV9
(“Capricorn Group”)

DEALING IN SECURITIES BY DIRECTORS

In terms of paragraph 3.63 - 3.66 of the Namibian Stock Exchange Listing Requirements, the following
information relating to dealing in securities by a director of a major subsidiary of Capricorn Group is
disclosed:

Director of
Bank Windhoek Limited:        Baronice Hans
Extent of interest:           Direct beneficial
Nature of transaction:        Sale – Off-market
Number of shares traded:      100 000
Date of transaction:          9 June 2023
Transaction price:            N$14.00
Total transaction value:      N$1’400’000
Share class:                  Ordinary shares
Clearance obtained:           Yes

By order of the Board
Windhoek
9 June 2023

Sponsor




PSG Wealth Management (Namibia) (Pty) Ltd
Member of the Namibian Stock Exchange