CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By The Company Secretary

Dealing In Securities By The Company Secretary

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 THE COMPANY SECRETARY

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 the company secretary is disclosed:

      NAME                          YM Mouton
      COMPANY                       Capitec Bank Holdings Limited
      TYPE AND CLASS OF             Ordinary shares
      SECURITIES
      DATE OF TRANSACTION           19 June 2018
      CENTS PER SHARE               84 147.00      (min)
                                    85 000.00      (max)
                                    84 742.92      (ave)
      NUMBER OF SECURITIES          455
      TRANSACTED
      TOTAL RAND VALUE OF           R385 580.29
      SECURITIES TRANSACTED
      NATURE OF TRANSACTION         Purchase in terms of a
                                    restricted share plan (on-
                                    market transaction)
      NATURE AND EXTENT OF          Direct beneficial
      INTEREST IN THE TRANSACTION

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

20 June 2018
Stellenbosch

Sponsor
PSG Capital

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