CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director And Associates Of Directors

Dealing In Securities By A Director And Associates Of Directors

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A DIRECTOR AND ASSOCIATES OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by a director and associates of directors is disclosed:

 1    NAME                               GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               18 December 2017       (1)
                                         19 December 2017       (2)

      SHARE PRICE (CENTS)                100 210.00       max   (1)
                                         100 200.00       min
                                         100 203.18       ave

                                         103 952.00             (2)

      NUMBER OF SECURITIES TRANSACTED    245                    (1)
                                         6 630                  (2)

      CONSIDERATION RECEIVED             R245 497.80            (1)
                                         R6 892 017.60          (2)

      NATURE OF TRANSACTION              Disposal(on-market transaction)

      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.

 2    NAME                                GM Fourie
      NAME OF ASSOCIATE                   Ovotrim (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                           Director of associate
      COMPANY                             Capitec Bank Holdings Limited
      STATUS                              Executive Director
      TYPE OF SECURITIES                  Shares
      CLASS OF SECURITIES                 Ordinary
      DATE OF TRANSACTION                 18 December 2017

      SHARE PRICE (CENTS)                 100 000.00

      NUMBER OF SECURITIES TRANSACTED     6 000

      TOTAL RAND VALUE OF SECURITIES      R6 000 000.00
      NATURE OF TRANSACTION               Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE          Indirect beneficial
      TRANSACTIONS

 3.   NAME                                R Stassen
      NAME OF ASSOCIATE                   DSE Ventures (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                           Director of associate
      COMPANY                             Capitec Bank Holdings Limited
      STATUS                              Non-executive Director
      TYPE OF SECURITIES                  Shares
      CLASS OF SECURITIES                 Ordinary
      DATE OF TRANSACTION                 18 December 2017

      SHARE PRICE (CENTS)                 98 782.00        Max
                                          97 800.00        Min
                                          97 902.97        Ave

      NUMBER OF SECURITIES TRANSACTED     50 000

      TOTAL RAND VALUE OF SECURITIES      R48 951 485.12

      NATURE OF TRANSACTION               Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
      TRANSACTIONS

20 December 2017
Stellenbosch

Sponsor
PSG Capital

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