CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Directors

Dealing In Securities By 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 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 directors are disclosed:

 1.   NAME                               R Stassen
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-executive Director
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               10 April 2017

      OPTION STRIKE PRICE (CENTS)        16 009              (1)
                                         19 852              (2)

      NUMBER OF OPTIONS EXERCISED        7 500               (1)
                                         12 500              (2)

      TOTAL RAND VALUE OF SECURITIES     R1 200 675.00       (1)
                                         R2 481 500.00       (2)

      STRIKE DATE OF OPTIONS             1 April 2017        (1 & 2)

      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  (1 & 2)
                                         (off-market transaction)

      NATURE AND EXTENT OF THE           Direct beneficial    (1 & 2)
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

 2.   NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               10 April 2017

      OPTION STRIKE PRICE (CENTS)        16 009              (1)
                                         20 140              (2)
                                         37 188              (3)

      NUMBER OF OPTIONS EXERCISED        3 750               (1)
                                         4 375               (2)
                                         17 364              (3)

      TOTAL RAND VALUE OF SECURITIES     R600 337.50         (1)
                                         R881 125.00         (2)
                                         R6 457 324.32       (3)

      STRIKE DATE OF OPTIONS             1 April 2017        (1,2 & 3)

      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 (1,2 & 3)
                                         (off-market transaction)

      NATURE AND EXTENT OF THE           Direct beneficial    (1,2 & 3)
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

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

11 April 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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