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:

 1.   NAME                               GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                4 November 2016
      OPTION STRIKE PRICE (CENTS)        20 983
      NUMBER OF OPTIONS EXERCISED        6 875
      TOTAL RAND VALUE OF SECURITIES     R1 442 581.25
      STRIKE DATE OF OPTIONS             1 November 2016
      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           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

 2.   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                8 November 2016
      SHARE PRICE (CENTS)                67 686.66    (ave)
                                         67 764.00    (max)
                                         67 600.00    (min)

      NUMBER OF SECURITIES TRANSACTED    6 875
      TOTAL RAND VALUE OF SECURITIES     R4 653 458.20
      NATURE OF TRANSACTION              Disposal(on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION

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

9 November 2016
Stellenbosch

Stellenbosch
Sponsor: PSG Capital (Pty) Ltd

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