2025/12/29 – 11:35:00 – 1087775871231590672
Dealing in Securities by Directors
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”)
DEALING IN SECURITIES BY DIRECTORS
In terms of paragraph 3.63 – 3.65 of the Namibia Securities Exchange Listing Requirements, the
following information relating to dealings in securities of Capricorn Group by directors and the
company secretary of Capricorn Group are disclosed.
Director: Marthinus Johannes Prinsloo
Director of: Capricorn Group Limited
Nature of transaction: Exercise of the vested portion of shares awarded under the
Share Appreciation Rights Scheme
Award date: 14 September 2020
Vesting date: 14 September 2023
Exercise date: 15 December 2025
Nature of transaction: Awarded under the Share Appreciation Rights Scheme
Number of shares awarded: 61 572
Date of transaction: 15 December 2025
Transaction price: N$26.02
Total transaction value: N$1,602,103.44
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
Share Appreciation Rights Scheme
Award date: 14 September 2020
Vesting date: 14 September 2023
Exercise date: 15 December 2025
Nature of transaction: Awarded under the Share Appreciation Rights Scheme
Number of shares awarded: 12 743
Date of transaction: 15 December 2025
Transaction price: N$26.02
Total transaction value: N$331,572.86
Share class: Ordinary shares
Extent of interest: Direct beneficial
Clearance obtained: Yes
By order of the Board
Windhoek
29 December 2025
Sponsor
PSG Wealth Management (Namibia) (Pty) Ltd
Member of the Namibia Securities Exchange
Date: 29-12-2025 11:35:00
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Namibia Securities Exchange – NAM News