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                                 R Stassen
 COMPANY                              Capitec Bank Holdings Limited
 STATUS                               Non-executive Director
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATES OF TRANSACTIONS                20 June 2017

 SHARE PRICE (CENTS)                  79 000      Max
                                      78 999      Min
                                      79 000      Ave

 NUMBER OF SECURITIES TRANSACTED      18 242

 TOTAL RAND VALUE OF SECURITIES       R14 411 147.58

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


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

21 June 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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