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                                R Stassen
     NAME OF ASSOCIATE                   DSE Ventures Proprietary Limited
     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                 9 November 2015      (1)
                                         10 November 2015     (2) & (3)

     SHARE PRICE (CENTS)                 60 000.01            (1)
                                         60 509.65   ave      (2)
                                         60 780.00   max
                                         60 400.00   min
                                         60 680.00            (3)

     NUMBER OF SECURITIES TRANSACTED     25 000               (1)
                                         21 000               (2)
                                         4 000                (3)

     TOTAL RAND VALUE OF SECURITIES      R15 000 002.50       (1)
                                         R12 707 026.50       (2)
                                         R2 427 200.00        (3)

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

11 November 2015
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

Date: 11/11/2015 01:25:00 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.