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                                CA Otto
 NAME OF ASSOCIATE                   Peter D Wimsey & Associates (Pty)
                                     Ltd
 RELATIONSHIP OF DIRECTOR TO
 ASSOCIATE                           Director of associate
 COMPANY                             Capitec Bank Holdings Limited
 STATUS                              Non-executive Director
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 1 February 2018

 SHARE PRICE (CENTS)                 84 450.00        (Max)
                                     83 248.00        (Min)
                                     84 004.07        (Ave)

 NUMBER OF SECURITIES TRANSACTED     5 930

 TOTAL RAND VALUE OF SECURITIES      R4 981 441.18

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


2 February 2018
Stellenbosch

Sponsor
PSG Capital

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