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                       Options
      CLASS OF SECURITIES                      Ordinary

      DATE OF TRANSACTIONS                     12 April 2017

      OPTION STRIKE PRICE (CENTS)              16   009            (1)
                                               19   852            (2)
                                               20   140            (3)
                                               19   643            (4)
                                               37   188            (5)

      NUMBER OF OPTIONS EXERCISED              2 500               (1)
                                               5 000               (2)
                                               4 375               (3)
                                               4 582               (4)
                                               22 872              (5)

      TOTAL RAND VALUE OF SECURITIES           R400 225.00         (1)
                                               R992 600.00         (2)
                                               R881 125.00         (3)
                                               R900 042.26         (4)
                                               R8 505 639.36       (5)

      STRIKE DATE OF OPTIONS                   1 April 2017        (1,2,3,4 & 5)

      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 (1,2,3,4 & 5)
                                               (off-market transaction)

      NATURE AND EXTENT OF THE DIRECTOR’S      Direct beneficial   (1,2,3,4 & 5)
      INTEREST IN THE TRANSACTIONS

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

19 April 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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