Capitec Bank Holdings Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

JSE:CPI Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Shares	Max Price
11 Dec 24	BuyR1,079,211	Graham Lee	Individual	327	R3,300.34
29 Nov 24	BuyR1,686,030	Rizwana Butler	Individual	517	R3,261.18
20 Nov 24	SellR95,236,128	Michiel du Pre le Roux	Individual	28,800	R3,306.81
02 Oct 24	SellR7,451,098	Willem de Bruyn	Individual	2,384	R3,139.63
14 Jun 24	SellR25,557,302	Karl Kumbier	Individual	11,347	R2,252.34
10 Jun 24	BuyR1,264,988	Graham Lee	Individual	581	R2,177.26
10 Jun 24	BuyR51,311,077	Capitec Bank Holdings Share Trust	Company	23,722	R2,170.00
07 Jun 24	SellR949,172	Grant Hardy	Individual	436	R2,177.00
30 May 24	SellR1,058,010	Katherine Barker	Individual	467	R2,294.99
10 May 24	BuyR32,234,662	Capitec Bank Holdings Share Trust	Company	14,278	R2,298.86
25 Apr 24	BuyR1,669,002	Francois Viviers	Individual	769	R2,170.35
24 Apr 24	BuyR47,837,801	Capitec Bank Holdings Share Trust	Company	22,000	R2,174.45

Insider Trading Volume

Insider Buying: CPI insiders have sold more shares than they have bought in the past 3 months.

Ownership Breakdown

What is the ownership structure of CPI?
Owner Type	Number of Shares	Ownership Percentage
Employee Share Scheme	383,255	0.331%
Private Companies	6,153,490	5.31%
Individual Insiders	21,621,264	18.7%
General Public	25,598,607	22.1%
Institutions	62,050,981	53.6%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 70.97% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
15.6%	Public Investment Corporation Limited	18,063,141	R58.8b	0%	5.47%
11.4%	Michiel du Pre le Roux	13,164,393	R42.9b	-0.22%	no data
6.61%	Lebashe Investment Group Proprietary Limited	7,654,840	R24.9b	0%	no data
5.83%	Petrus Mouton	6,752,536	R22.0b	0%	no data
5.11%	Jf Mouton Familietrust	5,917,727	R19.3b	0%	no data
5.02%	Capital Research and Management Company	5,810,101	R18.9b	0%	0.05%
4.83%	JPMorgan Chase & Co, Private Banking and Investment Banking Investments	5,596,012	R18.2b	2.55%	0.25%
2.96%	The Vanguard Group, Inc.	3,423,602	R11.1b	0.45%	0.01%
2.18%	JP Morgan Asset Management	2,529,333	R8.2b	-0.31%	0.05%
1.96%	BlackRock, Inc.	2,269,231	R7.4b	1.48%	0.01%
1.93%	FMR LLC	2,239,458	R7.3b	-0.77%	0.02%
1.4%	Ninety One UK Limited	1,620,996	R5.3b	-0.13%	0.43%
1.07%	Coronation Fund Managers Limited	1,239,605	R4.0b	0%	1.73%
0.9%	Gerhardus Fourie	1,042,932	R3.4b	0.19%	no data
0.64%	Norges Bank Investment Management	737,895	R2.4b	0%	0.01%
0.62%	Sanlam Investment Management (Pty) Ltd.	720,901	R2.3b	0%	1.53%
0.43%	Hendrik Albertus Lourens	498,379	R1.6b	0.65%	no data
0.38%	Allan Gray Proprietary Ltd.	434,575	R1.4b	-24.3%	0.77%
0.35%	Geode Capital Management, LLC	407,503	R1.3b	1.78%	0.01%
0.33%	Wasatch Advisors LP	385,091	R1.3b	0%	0.24%
0.33%	Capitec Bank Holdings Share Trust	383,255	R1.2b	0%	no data
0.33%	UBS Asset Management AG	379,385	R1.2b	30.4%	0.01%
0.3%	CaixaBank Asset Management, SGIIC, S.A.U.	346,510	R1.1b	0%	0.32%
0.26%	Nordea Investment Management, AB	300,063	R976.8m	-1.32%	0.04%
0.23%	Bessemer Investment Management LLC	268,407	R873.8m	-3.77%	0.07%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/18 00:04
End of Day Share Price	2024/12/18 00:00
Earnings	2024/08/31
Annual Earnings	2024/02/29

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

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Industry and Sector Metrics

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Analyst Sources

Capitec Bank Holdings Limited is covered by 26 analysts. 8 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Lonwabo Damane	Absa Bank Limited
Harry Botha	Anchor Stockbrokers Proprietary Limited
Jaap Meijer	Arqaam Capital Research Offshore S.A.L.