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)
Registered bank controlling company
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A DIRECTOR

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 a director is disclosed:

     NAME OF DIRECTOR                  GM Fourie

     COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
     DIRECTOR

     STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

     NATURE OF TRANSACTION             Exercise of options
                                       (off-market transaction)

     TYPE OF SECURITIES                Options

     CLASS OF SECURITIES               Ordinary

     DATE OF TRANSACTION               21 August 2020

     NUMBER OF OPTIONS EXERCISED       22 871

     OPTION STRIKE PRICE (RAND)        R371.88

     STRIKE DATE OF OPTIONS            14 April 2020

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

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

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

21 August 2020
Stellenbosch

Sponsor
PSG Capital

Date: 21-08-2020 04:00:00
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