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Acceptance By Prescribed Officers Of A Performance Based Conditional Share Right Award
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 PRESCRIBED OFFICERS OF A PERFORMANCE BASED CONDITIONAL SHARE
RIGHT AWARD
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the acceptance of
conditional share rights by prescribed officers, is disclosed:
1. NAME OF PRESCRIBED OFFICER I Moola
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 28 August 2024
SHARE PRICE USED TO DETERMINE R2 056.24
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 2 602
TOTAL VALUE OF AWARD R5 350 336.48
VESTING DATES Vesting will occur in tranches of
50% on 23 April 2026 and 23 April
2027 respectively, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'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 Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 28 August 2024
SHARE PRICE USED TO DETERMINE R2 056.24
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 2 553
TOTAL VALUE OF AWARD R5 249 580.72
VESTING DATES Vesting will occur in tranches of
50% on 23 April 2026 and 23 April
2027 respectively, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
3. NAME OF PRESCRIBED OFFICER A Said
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
TYPE OF SECURITIES Conditional Share Rights (CSRs)
to be settled in an equal number
of Capitec ordinary shares, net
of any tax payable
CLASS OF SECURITIES Ordinary
DATE OF ACCEPTANCE 27 August 2024
SHARE PRICE USED TO DETERMINE R2 056.24
NUMBER OF CSRs*
NUMBER OF CSRs ALLOCATED 980
TOTAL VALUE OF AWARD R2 015 115.20
VESTING DATES Vesting will occur in tranches of
50% on 23 April 2026 and 23 April
2027 respectively, subject to
fulfilment of performance
conditions
NATURE OF TRANSACTION Acceptance of CSRs
(off-market transaction)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION
* The share price is equal to the volume weighted average value per share
determined over a period of 30 trading days on the JSE immediately
preceding the date on which the Human Resources & Remuneration Committee
approved the CSRs award being 26 March 2024.
Clearance to accept the awards was obtained in accordance with paragraph
3.66 of the JSE Limited Listings Requirements.
29 August 2024
Stellenbosch
Sponsor
PSG Capital
Date: 29-08-2024 05:09:00
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