CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of 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 AN ASSOCIATE OF 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 an associate of a director is disclosed:

     NAME                                AP du Plessis
     COMPANY                             Capitec Bank Holdings Limited
     NAME OF ASSOCIATE                   Isaac Sachar Investments
                                         Proprietary Limited
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     STATUS                              Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 20 January 2016

     SHARE PRICE (CENTS)                 45    500          (1)
                                         45    796    ave   (2)
                                         45    800    max   (2)
                                         45    791    min   (2)

     NUMBER OF SECURITIES TRANSACTED     3 000              (1)
                                         1 385              (2)

     TOTAL RAND VALUE OF SECURITIES      R1 365 000.00      (1)
                                         R634 274.60        (2)

     NATURE OF TRANSACTION               Purchase(on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, beneficial
     TRANSACTION




21 January 2016
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

Date: 21/01/2016 08:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.