CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and paragraphs 3.63 to
3.74 of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

 NAME OF SCHEME                      Capitec Bank Holdings Share Trust
 COMPANY TO WHICH THE SCHEME
 RELATES                             Capitec Bank Holdings Limited
 TYPE AND CLASS OF SECURITIES        Ordinary shares
 NATURE OF TRANSACTIONS              Purchase of shares by the Capitec
                                     Bank Holdings Share Trust to
                                     enable it to comply with its
                                     obligations in terms of the Share
                                     Incentive Scheme (On-market
                                     transaction)

 DATE OF TRANSACTIONS                8 October 2018        (1)
                                     9 October 2018        (2)
                                     10 October 2018       (3)
                                     11 October 2018       (4)

 CENTS PER SHARE                     97 209.53      ave    (1)
                                     96 999.00      min
                                     97 650.00      max

                                     98 155.35      ave    (2)
                                     98 100.00      min
                                     98 325.00      max

                                     98 612.92      ave    (3)
                                     98 298.00      min
                                     98 900.00      max

                                     96 026.88      ave    (4)
                                     95 700.00      min
                                     96 400.00      max

 NUMBER OF SECURITIES TRANSACTED     7 194                 (1)
                                     11 000                (2)
                                     19 281                (3)
                                     8 150                 (4)

 TOTAL RAND VALUE OF SECURITIES      R6 993 253.68         (1)
                                     R10 797 088.10        (2)
                                     R19 013 556.99        (3)
                                     R7 826 190.72         (4)

Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the Listings Requirements of the JSE Limited.

12 October 2018
Stellenbosch

Sponsor
PSG Capital

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