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

Dealing In Securities By Associates Of A Director

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 ASSOCIATES OF A DIRECTOR

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 associates of a director is disclosed:

    NAME                       MS du P le Roux

    NAME OF ASSOCIATES         Kalander Kapitaal Proprietary
                               Limited (“Kalander Kapitaal”)      (1)

                               Rational Expectations
                               Proprietary Limited (“RE”)
                                                                  (2)

    RELATIONSHIP OF DIRECTOR   Director of associates             (1)   & (2)
    TO ASSOCIATE

    COMPANY                    Capitec Bank Holdings Limited

    STATUS                     Non-executive Director

    TYPE OF SECURITIES         Shares

    CLASS OF SECURITIES        Ordinary

    DATE OF TRANSACTION        10 October 2017

    SHARE PRICE                R905.52    ave                     (1)   & (2)
                               R907.27    max
                               R903.45    min


    NUMBER OF SECURITIES       66 667                             (1)
    TRANSACTED                 22 223                             (2)

    TOTAL RAND VALUE OF        R60 368 228.51                     (1)
    SECURITIES                 R20 123 346.51                     (2)

    NATURE OF TRANSACTION      Transfer of shares from RE, in
                               which Kalander Kapitaal has a
                               71%, interest back to Kalander     (1)
                               Kapitaal(Off-market transaction)

                               Disposal by RE (On-market          (2)
                               transaction)

    NATURE AND EXTENT OF THE
    DIRECTOR’S INTEREST IN     Indirect non-beneficial            (1)   & (2)
    THE TRANSACTION

As previously announced on SENS, Kalander Kapitaal transferred 66 667
Capitec shares to RE on 29 January 2016. Mr Le Roux’s effective and
economic interest in Capitec was unchanged as a result of that transfer.
Similarly, Mr Le Roux’s effective and economic interest in Capitec remains
unchanged as a result of these transactions.

12 October 2017
Stellenbosch

Sponsor
PSG Capital

Date: 12/10/2017 10:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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