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 AND A COMPANY
SECRETARY
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 and a
Company Secretary is disclosed:
1.
NAME OF PRESCRIBED OFFICER W de Bruyn
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTIONS Disposal
(on-market transactions)
CLASS AND TYPE OF SECURITIES Ordinary shares
NUMBER OF SECURITIES TRANSACTED 1 346 (1)
1 038 (2)
DATES OF TRANSACTIONS 1 October 2024 (1)
2 October 2024 (2)
PRICE PER SECURITY (RAND) High: R3 130.00 (1)
Low: R3 120.00
VWAP: R3 122.5705
High: R3 140.00 (2)
Low: R3 130.00
VWAP: R3 139.6339
TOTAL RAND VALUE OF SECURITIES R4 202 980.00 (1)
TRANSACTED R3 258 940.00 (2)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER’S INTEREST IN
THE TRANSACTIONS
2.
NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
NATURE OF TRANSACTIONS Disposal
(on-market transactions)
CLASS AND TYPE OF SECURITIES Ordinary shares
NUMBER OF SECURITIES TRANSACTED 204
DATES OF TRANSACTIONS 1 October 2024
PRICE PER SECURITY (RAND) R3 108.75
TOTAL RAND VALUE OF SECURITIES R634 185.00
TRANSACTED
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER’S INTEREST IN
THE TRANSACTIONS
3.
NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
NATURE OF TRANSACTIONS Exercise of options through a
combination of cash
settlement and net equity
settlement
(off-market transactions)
CLASS AND TYPE OF SECURITIES Options to acquire ordinary
shares
DATES OF TRANSACTIONS 3 October 2024
NUMBER OF OPTIONS EXERCISED 201
NUMBER OF ORDINARY SHARES ACQUIRED 78
AS A RESULT OF NET EQUITY
SETTLEMENT
OPTION STRIKE PRICE (RAND) R 911.63
STRIKE DATE OF OPTIONS 28 September 2024
PERIOD OF EXERCISE Participants have a nine-
month period from the strike
date during which options can
be exercised
NATURE AND EXTENT OF THE COMPANY Direct, beneficial
SECRETARY’S INTEREST IN THE
TRANSACTIONS
Clearance to deal in the above securities was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.
3 October 2024
Stellenbosch
Sponsor
PSG Capital