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 DIRECTOR AND PRESCRIBED OFFICERS 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 director and prescribed officers, are disclosed:
1. | NAME OF DIRECTOR | GR Hardy |
COMPANY OF WHICH HE IS A DIRECTOR | Capitec Bank Holdings Limited | |
STATUS: EXECUTIVE/NON-EXECUTIVE | Executive | |
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 | 12 July 2022 | |
OPTION STRIKE PRICE | R2 106.13 | |
NUMBER OF OPTIONS GRANTED | 1 649 | |
TOTAL DEEMED RAND VALUE OF | R3 473 008.37 | |
SECURITIES | ||
STRIKE DATES OF OPTIONS | 1 July in each of 2025, 2026, | |
2027 and 2028 | ||
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 | |
DIRECTOR'S INTEREST IN THE | ||
TRANSACTION | ||
2. | NAME OF PRESCRIBED OFFICER | KE Barker |
COMPANY OF WHICH SHE IS A | Capitec Bank Holdings Limited | |
PRESCRIBED OFFICER |
TYPE OF SECURITIES
CLASS OF SECURITIES
DATE OF ACCEPTANCE
OPTION STRIKE PRICE
NUMBER OF OPTIONS GRANTED
TOTAL DEEMED RAND VALUE OF
SECURITIES
STRIKE DATES OF OPTIONS
PERIOD OF EXERCISE
NATURE OF TRANSACTION
NATURE AND EXTENT OF THE PRESCRIBED OFFICER'S INTEREST IN THE TRANSACTION
3. NAME OF PRESCRIBED OFFICER
COMPANY OF WHICH HE IS A PRESCRIBED OFFICER
TYPE OF SECURITIES
CLASS OF SECURITIES DATE OF ACCEPTANCE OPTION STRIKE PRICE NUMBER OF OPTIONS GRANTED
TOTAL DEEMED RAND VALUE OF SECURITIES
STRIKE DATES OF OPTIONS
Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited
Ordinary
12 July 2022
R2 106.13
1 477
R3 110 754.01
1 July in each of 2025, 2026,
2027 and 2028
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
Acceptance of options granted (off-market transaction)
Direct, beneficial
GR Lee
Capitec Bank Holdings Limited
Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited
Ordinary
13 July 2022
R2 106.13
557
R1 173 114.41
1 July in each of 2025, 2026,
2027 and 2028
PERIOD OF EXERCISE
NATURE OF TRANSACTION
NATURE AND EXTENT OF THE PRESCRIBED OFFICER'S INTEREST IN THE TRANSACTION
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
Acceptance of options granted (off-market transaction)
Direct, beneficial
Clearance to accept these options was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements.
13 July 2022
Stellenbosch
Sponsor
PSG Capital
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Capitec Bank Holdings Limited published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 14:23:02 UTC.