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

Dealing In Securities By Directors 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 DIRECTORS 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 directors and associates of directors is disclosed:

 1    NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Options          (1)
                                         Shares           (2)
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               8 February 2016  (1a, b, c, d & e)
      OPTION STRIKE PRICE (CENTS)        9 730            (1a)
                                         16 009           (1b)
                                         19 852           (1c)
                                         20 140           (1d)
                                         19 643           (1e)
      TRANSFER PRICE (CENTS)             49 453           (2)
      NUMBER OF OPTIONS EXERCISED        3 125            (1a)
                                         3 750            (1b)
                                         5 000            (1c)
                                         4 375            (1d)
                                         5 936            (1e)
      SHARES TRANSFERRED TO ASSOCIATE    22 186           (2)
      TOTAL RAND VALUE OF SECURITIES     R304 062.50      (1a)
                                         R600 337.50      (1b)
                                         R992 600.00      (1c)
                                         R881 125.00      (1d)
                                         R1 166 008.48    (1e)
                                         R10 971 642.58   (2)
      STRIKE DATE OF OPTIONS             8 February 2016  (1a, b, c, d & e)
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the strike date
                                         during which options can be
                                         exercised.
      NAME OF ASSOCIATE                  Isaac Sachar Proprietary
                                         Limited                   (2)
      RELATIONSHIP OF DIRECTOR TO        Director of the associate (2)
      ASSOCIATE
      NATURE OF TRANSACTION              Exercise of options   (1)
                                         (off-market transaction)

                                         Transfer of shares to the
                                         associate             (2)
                                         (off-market transaction)
      NATURE AND EXTENT OF THE           Direct beneficial     (1)
      DIRECTOR’S INTEREST IN THE         Indirect beneficial   (2)
      TRANSACTION
  
  2   NAME                              GM Fourie
      COMPANY                           Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE    Executive Director
      TYPE OF SECURITIES                Options          (1)
                                        Shares           (2)
      CLASS OF SECURITIES               Ordinary
      DATE OF TRANSACTIONS              8 February 2016 (1a, b, c, d & e)
      OPTION STRIKE PRICE (CENTS)       9 730            (1a)
                                        16 009           (1b)
                                        19 852           (1c)
                                        20 140           (1d)
                                        19 643           (1e)
      TRANSFER PRICE (CENTS)            49 453           (2)
      NUMBER OF OPTIONS EXERCISED       3 125            (1a)
                                        2 500            (1b)
                                        5 000            (1c)
                                        4 375            (1d)
                                        4 582            (1e)
      SHARES TRANSFERRED TO ASSOCIATE   19 582           (2)
      TOTAL RAND VALUE OF SECURITIES    R304 062.50      (1a)
                                        R400 225.00      (1b)
                                        R992 600.00      (1c)
                                        R881 125.00      (1d)
                                        R900 042.26      (1e)
                                        R9 683 886.46    (2)
      STRIKE DATE OF OPTIONS            8 February 2016  (1a, b, c, d & e)
      PERIOD OF EXERCISE                Participants have a six month
                                        period from the strike date
                                        during which options can be
                                        exercised.
      NAME OF ASSOCIATE                 Ovotrim Proprietary Limited (2)
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                         Director of the associate   (2)
      NATURE OF TRANSACTION             Exercise of options     (1)
                                        (off-market transaction)

                                        Transfer of shares to   the
                                        associate               (2)
      NATURE AND EXTENT OF THE          Direct beneficial       (1)
      DIRECTOR’S INTEREST IN THE        Indirect beneficial     (2)
      TRANSACTION

  3   NAME                              R Stassen
      COMPANY:                          Capitec Bank Holdings Limited
      STATUS:                           Non-executive Director
      TYPE OF SECURITIES                Options
      CLASS OF SECURITIES               Ordinary
      DATE OF TRANSACTIONS              8 February 2016 (a, b & c)
      OPTION STRIKE PRICE(CENTS)        9 730                    (a)
                                        16 009                   (b)
                                        19 852                   (c)
      NUMBER OF OPTIONS TRANSACTED      6 250                    (a)
                                        7 500                    (b)
                                        12 500                   (c)
      TOTAL RAND VALUE OF SECURITIES    R608 125.00              (a)
                                        R1 200 675.00            (b)
                                        R2 481 500.00            (c)
      STRIKE DATE OF OPTIONS            8 February 2016 (a, b & c)
      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
                                        (off-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.

9 February 2016
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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