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                                     GM Fourie
 COMPANY                                  Capitec Bank Holdings Limited
 STATUS                                   Executive Director
 DATE OF TRANSACTION                      26 November 2018
 NATURE AND EXTENT OF THE DIRECTOR’S
 INTEREST IN THE TRANSACTIONS             Direct, beneficial

 1. NATURE OF TRANSACTION                 Exercise of options
                                          (off-market transaction)
     TYPE AND CLASS OF SECURITIES         Options to exercise ordinary
                                          shares
     NUMBER OF OPTIONS EXERCISED          6 875
     OPTION STRIKE PRICE(RAND)            209.83
     TOTAL RAND VALUE OF SECURITIES       R1 442 581.25
     STRIKE DATE OF OPTIONS               1 November 2018
     PERIOD OF EXERCISE                   Participants have a six month
                                          period from the strike date
                                          during which options can be
                                          exercised.

 2. NATURE OF TRANSACTION                 Disposal(on-market transaction)
    CLASS AND TYPE OF SECURITIES          Ordinary shares
    NUMBER OF SECURITIES TRANSACTED       6 875
    RAND PER SHARE                        1085.00   (min)
                                          1101.00   (max)
                                          1096.0909 (ave)
    CONSIDERATION RECEIVED                R7 535 625.00

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

27 November 2018
Stellenbosch

Sponsor
PSG Capital

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