CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Prescribed Officers

Dealing In Securities By Prescribed Officers

CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY PRESCRIBED OFFICERS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by prescribed officers is disclosed:

 1.   NAME OF PRESCRIBED OFFICER       W de Bruyn

      COMPANY OF WHICH HE IS A         Capitec Bank Holdings Limited
      PRESCRIBED OFFICER

      NATURE OF TRANSACTION            Exercise of options through a
                                       combination of cash and net
                                       equity settlement
                                       (off-market transactions)

      TYPE OF SECURITIES               Options to acquire ordinary
                                       shares

      CLASS OF SECURITIES              Ordinary

      DATE OF TRANSACTIONS             28 April 2021        (1)-(3)

      NUMBER OF OPTIONS EXERCISED      3 241                (1)
                                       2 262                (2)
                                       2 713                (3)

      NUMBER OF ORDINARY SHARES        3 241                (1)
      ACQUIRED AS A RESULT OF A        1 016                (2)
      COMBINATION OF CASH AND NET        583                (3)
      EQUITY SETTLEMENT

      OPTION STRIKE PRICE (RAND)       R473.05              (1)
                                       R705.93              (2)
                                       R881.76              (3)

      STRIKE DATE OF OPTIONS           13 April 2021        (1)–(3)

      PERIOD OF EXERCISE               Participants have a six month
                                       period from the strike date
                                       during which options can be
                                       exercised.

      NATURE AND EXTENT OF THE         Direct, beneficial
      PRESCRIBED OFFICER’S INTEREST
      IN THE TRANSACTIONS

 2.   NAME OF PRESCRIBED OFFICER       W de Bruyn

      COMPANY OF WHICH HE IS A         Capitec Bank Holdings Limited
      PRESCRIBED OFFICER

      NATURE OF TRANSACTION             Purchase
                                        (on-market transaction)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTION               29 April 2021

      NUMBER OF SECURITIES TRANSACTED   1 738

      PRICE PER SECURITY (RAND)         1 512.38 (min)
                                        1 515.00 (max)
                                        1 513.16 (ave)

      TOTAL RAND VALUE OF SECURITIES    R2 629 868.78
      TRANSACTED

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

 3.   NAME OF PRESCRIBED OFFICER        F Viviers

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      PRESCRIBED OFFICER

      NATURE OF TRANSACTION             Purchase
                                        (on-market transaction)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTION               29 April 2021

      NUMBER OF SECURITIES TRANSACTED   626

      PRICE PER SECURITY (RAND)         1 512.38 (min)
                                        1 515.00 (max)
                                        1 513.16 (ave)

      TOTAL RAND VALUE OF SECURITIES    R947 236.97
      TRANSACTED

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

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

30 April 2021
Stellenbosch

Sponsor
PSG Capital

Date: 30-04-2021 02:00:00
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