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

Dealing In Securities By 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 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 an associate of a director, is disclosed:

NAME                                R Stassen
     
NAME OF ASSOCIATE                   DSE Ventures (Pty) Limited
     
RELATIONSHIP OF DIRECTOR TO
ASSOCIATE                           Director of associate
     
COMPANY                             Capitec Bank Holdings Limited
     
STATUS                              Non-executive Director
     
TYPE OF SECURITIES                  Shares
     
CLASS OF SECURITIES                 Ordinary
     
DATE OF TRANSACTION                 1 November 2016

     
SHARE PRICE (CENTS)                 68 425.00        Max
                                    68 200.00        Min
                                    68 336.15        Ave

NUMBER OF SECURITIES TRANSACTED     100 000

TOTAL RAND VALUE OF SECURITIES      R68 336 150.00

NATURE OF TRANSACTION               Disposal (on-market transaction)
     
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
TRANSACTIONS

3 November 2016
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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