CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Share Code:    CPI
ISIN Number: ZAE000035861
(“Capitec” or “Company”)

DEALING IN SECURITIES BY A SUBSIDIARY OF THE COMPANY IN TERMS OF THE
RESTRICTED SHARE PLAN

In compliance with paragraph 3.92 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a subsidiary of the Company is disclosed:

NAME OF SCHEME                Restricted Share Plan

COMPANY                       Capitec Bank Holdings Limited

TYPE AND CLASS OF             Ordinary shares
SECURITIES

DATE OF TRANSACTION           5 April 2019

RAND PER SHARE                1 368

NUMBER OF SECURITIES          5 150
TRANSACTED

TOTAL RAND VALUE OF           R7 045 200
SECURITIES TRANSACTED

NATURE OF TRANSACTION         Purchase by Capitec Bank
                              Limited, a wholly-owned
                              subsidiary of the Company, to
                              enable it to comply with its
                              obligations in terms of the
                              restricted share plan
                              established for purposes of
                              inter alia, succession
                              planning (on-market
                              transaction)

NATURE AND EXTENT OF          Indirect, non-beneficial
INTEREST IN THE TRANSACTION

Clearance to deal in the securities by the company was obtained in
accordance with paragraph 3.66 of the JSE Limited Listings Requirements.

8 April 2019
Stellenbosch

Sponsor
PSG Capital

Date: 08/04/2019 03:38:00 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.