CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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 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 a director is disclosed:

 NAME OF DIRECTOR                     NS Mjoli-Mncube
 COMPANY OF WHICH SHE IS A DIRECTOR   Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTION                  19 April 2018
 NUMBER OF SECURITIES TRANSACTED      75 400
 NATURE OF TRANSACTION                Zero cost collar
 PUT STRIKE PRICE                     R849.73
 CALL STRIKE PRICE                    R1 070.66
 EXPIRY DATE                          24 April 2020
 TRADE                                Off Market
 NATURE AND EXTENT OF THE             Direct, Beneficial
 DIRECTOR’S INTEREST IN THE
 TRANSACTIONS

Ms Mjoli-Mncube entered into a financing agreement with a financial
institution which consists of a loan agreement securitised by a
simultaneous collar hedge and equity lending transaction.

Clearance to deal in these shares was obtained in accordance with rule
3.66 of the JSE Listings Requirements.

19 April 2018
Sponsor
PSG Capital

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