Dealings in Securities by a Prescribed Officer
Dealings in Securities by a Prescribed Officer 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 Listings Requirements, the following information relating to the dealings in securities by a prescribed officer is disclosed: NAME OF PRESCRIBED OFFICER HAJ Lourens COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTIONS Exercise of options through net equity settlement (off-market transactions) TYPE OF SECURITIES Options to acquire ordinary shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 12 August 2021 (1)-(3) NUMBER OF OPTIONS EXERCISED 2 710 (1) 2 014 (2) 2 416 (3) NUMBER OF ORDINARY SHARES 1 081 (1) ACQUIRED AS A RESULT OF NET 654 (2) EQUITY SETTLEMENT 649 (3) OPTION STRIKE PRICE (RAND) R473.05 (1) R705.93 (2) R881.76 (3) STRIKE DATE OF OPTIONS 13 April 2021 (1)–(3) 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 TRANSACTIONS Clearance to deal in the securities by the prescribed officer was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 13 August 2021 Stellenbosch Sponsor PSG Capital Date: 13-08-2021 09:20:00 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.