CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Associates Of A Director

Dealing In Securities By Associates 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 ASSOCIATES 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 associates of a director is disclosed:

    NAME                       MS du P le Roux

    NAME OF ASSOCIATE          Kalander Kapitaal Proprietary
                               Limited (“Kalander Kapitaal”)      (1)

                               Rational Expectations
                               Proprietary Limited (“Rational
                               Expectation”)                      (2)

    RELATIONSHIP OF DIRECTOR   Director of associate              (1)   & (2)
    TO ASSOCIATE

    COMPANY                    Capitec Bank Holdings Limited

    STATUS                     Non-executive Director

    TYPE OF SECURITIES         Shares

    CLASS OF SECURITIES        Ordinary

    DATE OF TRANSACTION        29 January 2016

    SHARE PRICE (CENTS)        45 000                             (1)   & (2)
                               44 998                             (2)

    NUMBER OF SECURITIES       66 667                             (1)   & (2)
    TRANSACTED                 22 223                             (2)

    TOTAL RAND VALUE OF        R30 000 000.00                     (1)   & (2)
    SECURITIES                 R10 000 000.00                     (2)

    NATURE OF TRANSACTION      Transfer of shares from Kalander
                               Kapitaal to Rational Expectation
                               in which Kalander Kapitaal has a
                               75% interest (Off-market
                               transaction)                       (1)   & (2)

                               Acquisition (Off-market
                               transaction)                       (2)

    NATURE AND EXTENT OF THE
    DIRECTOR’S INTEREST IN     Indirect non-beneficial            (1)   & (2)
    THE TRANSACTION

Mr Le Roux’s effective and economical interest in Capitec was unchanged as
a result of the dealings set out above.

29 January 2016
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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