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                               GM Fourie
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               15 May 2017

      CENTS PER SHARE                    77 007.79        ave
                                         77 000.00        min
                                         77 078.00        max

      NUMBER OF SECURITIES TRANSACTED    14 942

      CONSIDERATION RECEIVED             R11 506 504.66

      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.

17 May 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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