CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

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
(“Capitec” or “Company”)

DEALING IN SECURITIES BY A SUBSIDIARY OF THE COMPANY IN TERMS OF THE
RESTRICTED SHARE PLAN

In compliance with paragraph 3.92 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a subsidiary of the Company is disclosed:

NAME OF SCHEME                 Restricted Share Plan
COMPANY TO WHICH SCHEME        Capitec Bank Holdings Limited
RELATES
TYPE AND CLASS OF SECURITIES   Ordinary shares
DATE OF TRANSACTION            20 April 2020
RAND PER SHARE                 917.74    ave
                               908.50    min
                               930.00    max
NUMBER OF SECURITIES           47 413
TRANSACTED
TOTAL RAND VALUE OF            R43 512 806.62
SECURITIES TRANSACTED
NATURE OF TRANSACTION          Purchase by Capitec Bank
                               Limited, a wholly-owned
                               subsidiary of the Company, to
                               enable it to comply with its
                               obligations in terms of the
                               restricted share plan for
                               senior managers established
                               for purposes of inter alia,
                               succession planning (on-
                               market transaction)
NATURE AND EXTENT OF           Indirect, non-beneficial
INTEREST IN THE TRANSACTION

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

20 April 2020
Stellenbosch

Sponsor
PSG Capital

Date: 20-04-2020 02:40:00
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