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

Dealing In Securities By A Director And 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 A DIRECTOR AND 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 a director and an associate of a director is disclosed:


 1.   NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               24 April 2017           (1)
                                         25 April 2017           (2)


      CENTS PER SHARE                    78 500              (1 & 2)

      NUMBER OF SECURITIES TRANSACTED    10 000                  (1)
                                         7 489                   (2)

      CONSIDERATION RECEIVED             R7 850 000.00           (1)
                                         R5 878 865.00           (2)

      NATURE OF TRANSACTION              Disposal to inter alia settle
                                         PAYE related to the increase in
                                         the market value in the Capitec
                                         ordinary shares in excess of the
                                         strike price of options exercised
                                         on 10 April 2017 (on-market
                                         transaction)

      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

 2.   NAME                               AP du Plessis
      NAME OF ASSOCIATE                  Isaac Sachar Investments (Pty)
                                         Ltd
      RELATIONSHIP OF DIRECTOR TO        Director of associate
      ASSOCIATE
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTION                26 April 2017
      CENTS PER SHARE                    78 500

      NUMBER OF SECURITIES TRANSACTED    204

      CONSIDERATION RECEIVED             R160 140.00

      NATURE OF TRANSACTION              Disposal(on-market transaction)

      NATURE AND EXTENT OF THE           Indirect 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.

26 April 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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