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 OF DIRECTOR                    M S du P le Roux
 NAME OF ASSOCIATES                  Potvier Proprietary Limited (1)
                                     Pottwee Proprietary Limited (2)
 DIRECTOR’S RELATIONSHIP WITH        Mr Le Roux is a director of the
 ASSOCIATES                          holding company of Potvier
                                     Proprietary Limited and a trustee
                                     and beneficiary of the
                                     controlling shareholder of the
                                     holding company              (1)
                                     Mr Le Roux is a director of the
                                     holding Company of Pottwee
                                     Proprietary Limited and a trustee
                                     and beneficiary of the
                                     controlling shareholder of the
                                     holding company              (2)
 COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTIONS                14 June 2018                 (1)
                                     15 June 2018                 (2)
 PRICE PER SECURITY                  High: 88 700 cents           (1)
                                     Low: 88 670 cents
                                     Average: 88 694
                                     87 200                       (2)
 NUMBER OF SECURITIES TRANSACTED     1 055                        (1)
                                     1 076                        (2)
 TOTAL RAND VALUE OF SECURITIES      R935 717.06                  (1)
 TRANSACTED                          R938 272.00                  (2)
 NATURE OF TRANSACTIONS              Purchase of shares by an
                                     associate of a director(on-
                                     market transaction)         (1-2)
 NATURE AND EXTENT OF THE            Indirect, beneficial         (1)
 DIRECTOR’S INTEREST IN THE          Indirect, beneficial         (2)
 TRANSACTIONS

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

18 June 2018
Stellenbosch

Sponsor
PSG Capital

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