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

Dealings In Securities By An Associate Of A Director

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

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealings in
securities by an associate of a director, is disclosed:

 NAME OF DIRECTOR                    CA Otto
 
 NAME OF ASSOCIATE                   Peter D Wimsey & Associates (Pty)
                                     Ltd
 RELATIONSHIP OF DIRECTOR TO
 ASSOCIATE                           Director of associate
 
 COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited
 
 STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive Director
 
 TYPE AND CLASS OF SECURITIES        Ordinary Shares
 
 DATE OF TRANSACTIONS                14 April 2020      (1)
                                     15 April 2020      (2)

 SHARE PRICE (CENTS)                 108 199.00   Max   (1)
                                     104 500.00   Min
                                     105 985.61   Ave

                                     102 800.00   Max   (2)
                                     96 003.00    Min
                                     98 608.52    Ave


 NUMBER OF SECURITIES TRANSACTED     25 000             (1)
                                     25 000             (2)

 TOTAL RAND VALUE OF SECURITIES      R26 496 402.50     (1)
                                     R24 652 130.00     (2)

 NATURE OF TRANSACTIONS              Disposal of shares by an
                                     associate of a director
                                     (on-market transactions)
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
 TRANSACTIONS

15 April 2020
Stellenbosch

Sponsor: PSG Capital

Date: 15-04-2020 05:26:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.