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

Dealing In Securities By Associates 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 ASSOCIATES 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 associates of a director, is disclosed:

 1.   NAME                               GM Fourie
      NAME OF ASSOCIATE                  Ovotrim (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Director of associate
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                26 April 2016

      SHARE PRICE (CENTS)                61 272.00         Max
                                         61 190.00         Min
                                         61 255.81         Ave

      NUMBER OF SECURITIES TRANSACTED    3 000

      TOTAL RAND VALUE OF SECURITIES     R1 837 674.28

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


 2.   NAME                               GM Fourie
      NAME OF ASSOCIATE                  Metselaar Trust
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Trustee of Metselaar Trust and
                                         beneficiary of the trust
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                26 April 2016

      SHARE PRICE (CENTS)                61 368.00         Max
                                         61 272.00         Min
                                         61 313.29         Ave

      NUMBER OF SECURITIES TRANSACTED    3 837

      TOTAL RAND VALUE OF SECURITIES     R2 352 590.95

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


 3.   NAME                              GM Fourie
      NAME OF ASSOCIATE                 Ovotrim (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                         Director of associate
      COMPANY                           Capitec Bank Holdings Limited
      STATUS                            Executive Director
      TYPE OF SECURITIES                Shares
      CLASS OF SECURITIES               Ordinary
      DATE OF TRANSACTION               28 April 2016

      SHARE PRICE (CENTS)               61 000.00       Max
                                        60 650.00       Min
                                        60 888.36       Ave

      NUMBER OF SECURITIES TRANSACTED   15 849

      TOTAL RAND VALUE OF SECURITIES    R9 650 196.03

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

28 April 2016
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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