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                 24 July 2017          (1)
                                         25 July 2017          (2)
                                         26 July 2017          (3)

     SHARE PRICE (CENTS)                 85 791.00        Max (1)
                                         84 553.00        Min
                                         85 142.62        Ave

                                         85 411.00        Max (2)
                                         83 500.00        Min
                                         84 685.60        Ave

                                         85 300.00        Max (3)
                                         85 000.00        Min
                                         85 032.91        Ave

     NUMBER OF SECURITIES TRANSACTED     19 000               (1)
                                         34 868               (2)
                                         46 132               (3)

     TOTAL RAND VALUE OF SECURITIES      R16 177 097.80      (1)
                                         R29 528 175.01      (2)
                                         R39 227 382.04      (3)

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

27 July 2017
Stellenbosch

Sponsor
PSG Capital

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