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                   Tembador 15 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                 20 August 2015
     SHARE PRICE (CENTS)                 44 500
     NUMBER OF SECURITIES TRANSACTED     2 500
     TOTAL RAND VALUE OF SECURITIES      R1 112 500
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
     TRANSACTIONS

21 August 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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