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

Dealing In Securities By An Associate 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 AN ASSOCIATE 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 an associate of a director is disclosed:

 1.   NAME OF DIRECTOR                      CA Otto
      NAME OF ASSOCIATE                     MC Otto, spouse of Mr Otto
      COMPANY OF WHICH I AM A DIRECTOR      Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE        Non-Executive Director
      TYPE OF SECURITIES                    Shares
      CLASS OF SECURITIES                   Ordinary
      DATE OF TRANSACTION                   19 January 2017
      CENTS PER SHARE                       71 428(a deemed value based on
                                            prevailing market price)
      NUMBER OF SECURITIES TRANSACTED       1 400
      CONSIDERATION RECEIVED                RNil
      NATURE OF TRANSACTIONS                Donation of shares to the
                                            iThemba Foundation (off-market
                                            transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE            Indirect, non-beneficial
      TRANSACTIONS


Clearance to deal in the securities is not required in terms of the JSE
Limited Listings Requirements.

20 January 2016
Sponsor - PSG Capital Proprietary Limited

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