CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director

Dealings 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

DEALINGS 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 dealings in securities
by a director is disclosed:

      NAME                              AP du Plessis
      COMPANY:                          Capitec Bank Holdings Limited
      STATUS:                           Executive Director

 1.   TYPE OF SECURITIES                Options
      CLASS OF SECURITIES               Ordinary
      DATE OF TRANSACTION               26 April 2018
      OPTION STRIKE PRICE(CENTS)        37 188

      NUMBER OF OPTIONS EXERCISED       10 937

      TOTAL RAND VALUE OF SECURITIES    R4 067 251.56

      STRIKE DATE OF OPTIONS            27 March 2018
      PERIOD OF EXERCISE                Participants have a six-month
                                        period from the strike date
                                        during which options can be
                                        exercised.
      NATURE OF TRANSACTION             Exercise of options
                                        (off-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE        Direct, beneficial
      TRANSACTION

 2.   TYPE OF SECURITIES                Shares
      CLASS OF SECURITIES               Ordinary
      DATE OF TRANSACTION               26 April 2018
      CENTS PER SHARE                   86 800.00 (Max)
                                        86 744.00 (Min)
                                        86 744.49 (Ave)

      NUMBER OF SECURITIES TRANSACTED   10 937

      CONSIDERATION RECEIVED            R9 487 244.48

      NATURE OF TRANSACTION             Disposal (on-market
                                        transaction)

      NATURE AND EXTENT OF THE          Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

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

30 April 2018
Stellenbosch

Sponsor
PSG Capital

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