Acceptance By A Prescribed Officer Of Options Granted In Terms Of A Share Incentive Scheme
Acceptance By A Prescribed Officer Of Options Granted In Terms Of A Share Incentive Scheme 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 ACCEPTANCE BY A PRESCRIBED OFFICER OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the acceptance of options by a prescribed officer, is disclosed: NAME OF PRESCRIBED OFFICER R Butler COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 02 July 2021 OPTION STRIKE PRICE R1 375.55 NUMBER OF OPTIONS GRANTED 5 541 TOTAL DEEMED RAND VALUE OF R7 621 922.55 SECURITIES STRIKE DATES OF OPTIONS 1 March in each of 2024, 2025, 2026 and 2027 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION Clearance to accept these options was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 02 July 2021 Stellenbosch Sponsor PSG Capital Date: 02-07-2021 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.