Wrap Text
Dealing in securities by directors, prescribed officers and associates of directors
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
DEALING IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICERS AND ASSOCIATES
OF DIRECTORS
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE")
Listings Requirements, the following information is provided regarding
the off-market receipt of ordinary shares in Capitec Bank Holdings
Limited ("Capitec")("Shares" or "Capitec shares") by directors,
prescribed officers, and/or their associates on 12 January 2026. These
share receipts occurred pursuant to the scheme of arrangement ("Scheme")
in terms of which the Jannie Mouton Foundation acquired Curro Holdings
Limited in accordance with the timetable announced on SENS on
23 December 2025 (the "Transaction"):
1.
NAME OF DIRECTOR SL Botha
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
NUMBER OF SHARES RECEIVED 1176
PURSUANT TO THE TRANSACTION
TOTAL RAND VALUE OF R4 922 606.64(based on the closing
SECURITIES price of R4,185.89 per Capitec share
at close of trade on the JSE on
Friday, 9 January 2026, being the
record date of the Scheme)
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION
2.
NAME OF DIRECTOR CA Otto
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
NUMBER OF SHARES RECEIVED 1
PURSUANT TO THE TRANSACTION
TOTAL RAND VALUE OF SHARE R4,185.89 (based on the closing
price of R4,185.89 per Capitec share
at close of trade on the JSE on
Friday, 9 January 2026, being the
record date of the Scheme)
FURTHER ACTION TAKEN UPON Mr Otto donated the Capitec
RECEIPT OF THE SHARE PURSUANT share to the Otto Foundation
TO THE TRANSACTION at a deemed price and value of
R4,184.00 on Monday, 12 January 2026
via an off-market transaction.
NATURE AND EXTENT OF THE Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION
3.
NAME OF DIRECTOR PJ Mouton
COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
NUMBER OF SHARES RECEIVED 1,688 (1)
PURSUANT TO THE TRANSACTION 482 (2)
2,514 (3)
2,514 (4)
2,514 (5)
1,034 (6)
1,212 (7)
281,176 (8)
26,615 (9)
32,004 (10)
TOTAL RAND VALUE OF R7,065,782.32 (1)
SECURITIES R2,017,598.98 (2)
R10,523,327.46 (3)
R10,523,327.46 (4)
R10,523,327.46 (5)
R4,328,210.26 (6)
R5,073,298.68 (7)
R1,176,971,806.64 (8)
R111,407,462.35 (9)
R133,965,223.56 (10)
(based on the closing price of
R4,185.89 per Capitec share at close
of trade on the JSE on Friday, 9
January 2026, being the record date
of the Scheme)
NAME OF ASSOCIATES Not applicable (1)
S Mouton (2)
Juan Mouton Trust (3)
Francois Fouche Mouton Trust (4)
Pieter Mouton Trust (5)
Stephanie Mouton Trust (6)
Dana Mouton Trust (7)
JF Mouton Familietrust* (8)
Jufrapi Investments (Pty) Ltd (9)
Klipbank Beleggings (Pty) Ltd# (10)
RELATIONSHIP WITH ASSOCIATES Spouse (2)
The director is a trustee of (3-5)
the associates
The director is a trustee and
discretionary beneficiary of (6-8)
the associates
The director is a director (9-10)
of the associates and a trustee
and discretionary beneficiary of
a shareholder of the associates
NATURE AND EXTENT OF THE Direct, beneficial (1)
DIRECTOR'S INTEREST IN THE Indirect, non-beneficial (2-5)
TRANSACTION Indirect, beneficial (6-10)
Notes: * The JF Mouton Familietrust received and holds these Shares
via JFM Investments (Pty) Ltd, My Favourite Beleggings
(Pty) Ltd, Jan Mouton Beleggings (Pty) Ltd and Piet Mouton
Beleggings (Pty) Ltd, which entities are all 100% owned by
the JF Mouton Familietrust.
# Of the 32,004 Shares received by Klipbank Beleggings (Pty)
Ltd ("Klipbank"), 10,379 Shares were received in a cession
account (in consideration for the Curro Holdings Ltd shares
previously held in that account), serving as security for
an existing facility of R65 million. The facility is
reviewed annually.
4.
NAME OF PRESCRIBED OFFICER I Moola
COMPANY OF WHICH A PRESCRIBED Capitec Bank Holdings Limited
OFFICER
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
NUMBER OF SHARES RECEIVED 4
PURSUANT TO THE TRANSACTION
TOTAL RAND VALUE OF R16,743.56 (based on the closing
SECURITIES price of R4,185.89 per Capitec share
at close of trade on the JSE on
Friday, 9 January 2026, being the
record date of the Scheme)
NATURE AND EXTENT OF THE Direct, beneficial
PRESCRIBED OFFICER'S INTEREST
IN THE TRANSACTION
Clearance to deal in the above securities was obtained in accordance
with paragraph 3.66 of the JSE Listings Requirements.
14 January 2026
Stellenbosch
Sponsor: PSG Capital
Date: 14-01-2026 04:45:00
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.
Sharenet Sites 
