Capricorn Group directors and company secretary exercise share plans

Several directors and the company secretary of Capricorn Group have exercised vested portions of shares awarded under the Conditional Share Plan and Share Appreciation Rights Scheme. Marthinus Johannes Prinsloo, a director of Capricorn Group, exercised 239,578 shares on September 18, 2025 at N$22.05 per share, totaling N$5,282,695. James William Chapman, a director of Bank Windhoek Limited, also exercised 95,012 shares on the same date and price, amounting to N$2,095,015. Johan Maass, another director, exercised 65,190 shares for N$1,437,440.

Hellmut Gottlob von Ludwiger, the company secretary, exercised 26,776 shares at N$22.05, with a total transaction value of N$590,411. Baronice Hans, a director of Bank Windhoek Limited, had multiple transactions. She exercised 174,200 shares from the Conditional Share Plan for N$3,841,110 and 163,400 shares from the Share Appreciation Rights Scheme for N$3,602,970.

Additionally, Baronice Hans exercised 133,650 shares for N$2,946,983, 81,526 shares for N$1,797,637, and sold portions, including 46,000 shares from a Conditional Share Plan for N$1,014,300, and 150,000 shares from a Share Appreciation Rights Scheme for N$3,307,500. All transactions involved ordinary shares and were direct beneficial interests with clearance obtained.