Capitec Bank : Acceptance by director and prescribed officers 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 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