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

Dealing In Securities By A Director And An 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 AN 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 Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                19 April 2016

      SHARE PRICE (CENTS)                60 861.05             ave   (1)
                                         60 900.00             max
                                         60 850.00             min

                                         60 900.00                   (2)

      NUMBER OF SECURITIES TRANSACTED    2 292                       (1)
                                         200                         (2)

      TOTAL RAND VALUE OF SECURITIES     R1 394 935.27               (1)
                                         R121 800.00                 (2)

      NATURE OF TRANSACTION              Disposal (on-market
                                         transaction)                (1)
                                         Disposal (off-market
                                         transaction)                (2)

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

 2    NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      NAME OF ASSOCIATE                  The Bergrant Trust
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Trustee of associate
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                19 April 2016

      SHARE PRICE (CENTS)                60 861.05       ave
                                         60 900.00       max
                                         60 850.00       min

      NUMBER OF SECURITIES TRANSACTED    6 759
      TOTAL RAND VALUE OF SECURITIES     R4 113 598.37
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect, beneficial
      TRANSACTION

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

19 April 2016
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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