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

Dealing In Securities By A Director And Associates Of Directors

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 AND ASSOCIATES OF DIRECTORS

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 and associates of directors, is disclosed:

 1.   NAME                               R Stassen
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATES OF TRANSACTIONS              20 April 2016           (1)
                                         21 April 2016           (2)

      SHARE PRICE (CENTS)                61 500.00               (1)
                                         61 800.00        Max    (2)
                                         61 080.00        Min
                                         61 418.73        Ave

      NUMBER OF SECURITIES TRANSACTED    14 250                  (1)
                                         12 000                  (2)

      TOTAL RAND VALUE OF SECURITIES     R8 763 750.00           (1)
                                         R7 370 247.39           (2)

      NATURE OF TRANSACTIONS             Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTIONS

 2.   NAME                               R Stassen
      NAME OF ASSOCIATE                  DSE Ventures (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Director of associate
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                21 April 2016

      SHARE PRICE (CENTS)                61 733.00        Max
                                         61 250.00        Min
                                         61 452.72        Ave

      NUMBER OF SECURITIES TRANSACTED    35 000

      TOTAL RAND VALUE OF SECURITIES     R21 508 452.27

      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
      TRANSACTIONS

 3.   NAME                               GM Fourie
      NAME OF ASSOCIATE                  Metselaar Trust
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Trustee of Metselaar Trust and
                                         beneficiary of the trust
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                21 April 2016

      SHARE PRICE (CENTS)                61 899.00           Max
                                         61 500.00           Min
                                         61 740.78           Ave

      NUMBER OF SECURITIES TRANSACTED    2 314

      TOTAL RAND VALUE OF SECURITIES     R1 428 681.72

      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION

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

22 April 2016
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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