CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing 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

DEALING 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 the dealing in
securities by a director is disclosed:

 NAME                                 GM Fourie
 COMPANY                              Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE      Executive Director
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTION                  31 January 2018

 CENTS PER SHARE                      80 850.00       (max)
                                      80 846.00       (min)
                                      80 849.29       (ave)

 NUMBER OF SECURITIES TRANSACTED      1 861

 TRANSACTION VALUE                    R1 504 605.34

 NATURE OF TRANSACTION                Purchase(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.

1 February 2018
Stellenbosch

Sponsor
PSG Capital

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