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

Dealing In Securities By A 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 A 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 a Company Secretary is disclosed:

      NAME                               YM Mouton
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Company Secretary
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                28 December 2016
      SHARE PRICE (CENTS)                67 589

      NUMBER OF SECURITIES TRANSACTED    446
      TOTAL RAND VALUE OF SECURITIES     R301 446.94
      NATURE OF TRANSACTION              Disposal(on-market transaction)
      NATURE AND EXTENT OF THE COMPANY
      SECRETARY’S INTEREST IN THE        Direct beneficial
      TRANSACTION

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

30 December 2016
Stellenbosch
Sponsor: PSG Capital (Pty) Ltd

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