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
Registered bank controlling company
Share Code : CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 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                               NS Mashiya
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director

 1.   TYPE OF SECURITIES                 Options

      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTION                3 April 2019

      OPTION STRIKE PRICE                R539.88

      NUMBER OF OPTIONS EXERCISED        4 188

      TOTAL RAND VALUE OF SECURITIES     R2 261 017.44

      STRIKE DATE OF OPTIONS             28 March 2019

      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
      TRANSACTIONS

 2    CLASS AND TYPE OF SECURITIES        Ordinary shares

      DATE OF TRANSACTION                 3 April 2019

      PRICE PER SECURITY(RAND)            R1 382.50          Max
                                          R1 373.26          Min
                                          R1 378.95          Ave

      NUMBER OF SECURITIES TRANSACTED     4 188

      TOTAL RAND VALUE OF SECURITIES      R5 775 024.17
      NATURE OF TRANSACTIONS              Disposal of shares (on-market
                                          transactions)

      NATURE AND EXTENT OF THE            Direct, beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

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

4 April 2019
Stellenbosch

Sponsor
PSG Capital

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