CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities By a Director

Dealing in Securities By a Director

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 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                     AP du Plessis

 COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
 DIRECTOR

 STATUS: EXECUTIVE/NON-EXECUTIVE      Executive Director

 NATURE OF TRANSACTION                Disposal
                                      (on-market transaction)

 TYPE OF SECURITIES                   Shares

 CLASS OF SECURITIES                  Ordinary

 DATE OF TRANSACTION                  7 May 2021

 NUMBER OF SECURITIES TRANSACTED      4 381

 PRICE PER SECURITY (RAND)            R1 530.00

 TOTAL RAND VALUE OF SECURITIES       R6 702 930.00
 TRANSACTED

 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 paragraph 3.66 of the JSE Limited Listings Requirements.

7 May 2021
Stellenbosch

Sponsor
PSG Capital

Date: 07-05-2021 04:15:00
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