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: EXECUTIVE/NON-EXECUTIVE      Non-executive Director
 
 TYPE OF SECURITIES                   Shares
 
 CLASS OF SECURITIES                  Ordinary
 
 DATE OF TRANSACTION                  29 March 2018
 
 CENTS PER SHARE                      89 607.00 (Max)
                                      87 024.00 (Min)
                                      88 970.31 (Ave)

 NUMBER OF SECURITIES TRANSACTED      12 500

 CONSIDERATION RECEIVED               R11 121 288.75

 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.

3 April 2018
Stellenbosch

Sponsor
PSG Capital

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