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:


 1.   NAME                               GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               25 April 2017          (1)
                                         26 April 2017          (2)


      CENTS PER SHARE                    78 435.10        ave   (1)
                                         78 500.00        max
                                         78 400.00        min

                                         78 400.15        ave   (2)
                                         78 700.00        max
                                         78 400.00        min

      NUMBER OF SECURITIES TRANSACTED    20 387                 (1)
                                         4 000                  (2)

      CONSIDERATION RECEIVED             R15 990 563.00         (1)
                                         R3 136 006.00          (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.

2 May 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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