CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate 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 AN ASSOCIATE 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 an associate of a director is disclosed:


     NAME                                R Stassen
     
     NAME OF ASSOCIATE                   DSE Ventures Proprietary Limited
     
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     
     COMPANY                             Capitec Bank Holdings Limited
     
     STATUS                              Non-executive Director
     
     TYPE OF SECURITIES                  Shares
     
     CLASS OF SECURITIES                 Ordinary
     
     DATE OF TRANSACTION                 26 January 2016

     SHARE PRICE (CENTS)                 43 854.04    ave
                                         43 900.00    max
                                         43 780.00    min

     NUMBER OF SECURITIES TRANSACTED     5 000

     TOTAL RAND VALUE OF SECURITIES      R2 192 702.20
     
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
     TRANSACTION


27 January 2016
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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