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 Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 10 December 2015
     SHARE PRICE (CENTS)                 51 024.15
     NUMBER OF SECURITIES TRANSACTED     2 332
     CONSIDERATION RECEIVED              R1 189 883.18
     NATURE OF TRANSACTION               Transfer to a close family member
                                         (off-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTIONS


Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.

17 December 2015
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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