CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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 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 a director is disclosed:

 NAME                                  AP du Plessis
 COMPANY                               Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE       Executive Director
 TYPE OF SECURITIES                    Shares
 CLASS OF SECURITIES                   Ordinary
 DATE OF TRANSACTIONS                  22 November 2017          (1)
                                       23 November 2017          (2)

 CENTS PER SHARE                       99300.00 (min)            (1)
                                       99700.00 (max)
                                       99620.00 (ave)
                                       99300.00                  (2)

 NUMBER OF SECURITIES TRANSACTED       5 000                     (1)
                                       1 000                     (2)

 CONSIDERATION RECEIVED                R4 981 000.00             (1)
                                       R993 000.00               (2)

 NATURE OF TRANSACTION                 Disposal(on-market transaction)

 NATURE AND EXTENT OF THE              Direct beneficial
 DIRECTOR’S INTEREST IN THE
 TRANSACTION

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

27 November 2017
Stellenbosch

Sponsor
PSG Capital

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