Dealing In Securities By A Company Secretary
Directors' dealingsNot material
In brief
Company Secretary YM Mouton exercised 200 options on 6 November 2026, acquiring 89 ordinary shares via net equity settlement at a strike price of R911.63 and a market price of R4 911.71 per security.
The announcement
Dealing In Securities By A Company Secretary CAPITEC LIMITED (previously “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 A2X Ordinary share code: CPI (“Capitec” or “the Company”) DEALING IN SECURITIES BY A COMPANY SECRETARY In compliance with the JSE Listings Requirements, the following information relating to the dealing in securities by a Company Secretary is disclosed: NAME OF COMPANY SECRETARY YM Mouton COMPANY OF WHICH SHE IS THE Capitec Limited COMPANY SECRETARY NATURE OF DEALING Exercise of options through net equity settlement (off-market dealing) CLASS AND TYPE OF SECURITIES Options to acquire ordinary shares DATE OF DEALING 6 November 2026 NUMBER OF OPTIONS EXERCISED 200 NUMBER OF ORDINARY SHARES 89 ACQUIRED AS A RESULT OF NET EQUITY SETTLEMENT OPTION STRIKE PRICE (RANDS) R911.63 STRIKE DATE OF OPTIONS 30 September 2026 PERIOD OF EXERCISE Participants have a nine-month period from the strike date during which options can be exercised MARKET PRICE PER SECURITY R4 911.71 (RANDS) NATURE AND EXTENT OF THE Direct, beneficial COMPANY SECRETARY’S INTEREST IN THE DEALING Clearance to deal in the above securities was obtained in accordance with the JSE Listings Requirements. 9 November 2026 Stellenbosch Sponsor PSG Capital Date: 09/11/2026 05:00:00 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.