2025/09/19 – 09:00:00 – 1085384513971814672
Capricorn Group Limited – Dealing in Securities by Directors and Company Secretary
Capricorn Group Limited
(Incorporated in the Republic of Namibia)
(Date of Registration: 5 September 1996)
(Registration Number: 96/300)
Share code: CGP ISIN: NA000A1T6SV9
(“Capricorn Group” or “the group”)
DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY
In terms of paragraph 3.63 – 3.65 of the Namibia Securities Exchange Listing Requirements,
the following information relating to dealing in securities by directors and the company
secretary is disclosed.
Director: Marthinus Johannes Prinsloo
Director of: Capricorn Group Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award Date: 23 August 2022
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 239 578
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$5,282,695
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: James William Chapman
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 23 August 2022
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 95 012
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$2 095 015
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Johan Maass
Director of: Capricorn Group Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 23 August 2022
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 65 190
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$1 437 440
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Company Secretary: Hellmut Gottlob von Ludwiger
Company Secretary of: Capricorn Group Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 23 August 2022
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 26 776
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$590 411
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 23 August 2022
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 174 200
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$3 841 110
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Share Appreciation Rights Scheme
Award dates: 30 August 2023
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 163 400
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$3 602 970
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 2 September 2024
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 133 650
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$2 946 983
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Share Appreciation Rights Scheme
Award dates: 18 September 2025
Vesting Date: 18 September 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan
Number of shares awarded: 81 526
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$1 797 637
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Conditional Share Plan
Award dates: 18 September 2025
Vesting Date: 18 September 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan – sold
Number of shares awarded: 46 000
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$1 014 300
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
Director: Baronice Hans
Director of: Bank Windhoek Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Share Appreciation Rights Scheme
Award dates: 27 February 2025
Vesting Date: 23 August 2025
Exercise Date: 18 September 2025
Nature of transaction: Awarded under the Conditional Share Plan – sold
Number of shares awarded: 150 000
Date of transaction: 18 September 2025
Transaction price: N$22.05
Total transaction value: N$3 307 500
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
By order of the Board
Windhoek
19 September 2025
Sponsor
PSG Wealth Management (Namibia) (Pty) Ltd
Member of the Namibia Securities Exchange
Date: 19-09-2025 09:00:00
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Namibia Securities Exchange – NAM News