CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities By a Director and Transfer to Associate

Dealing in Securities By a Director and Transfer to Associate

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 AND TRANSFER TO ASSOCIATE

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:

 1.   NAME OF DIRECTOR                  NS Mashiya

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      DIRECTOR

      STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

      NATURE OF TRANSACTION             Exercise of options through a
                                        combination of cash and net
                                        equity settlement
                                        (off-market transactions)

      TYPE OF SECURITIES                Options to acquire ordinary
                                        shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTIONS              13 April 2021        (1)-(3)

      NUMBER OF OPTIONS EXERCISED       1 948                (1)
                                        1 354                (2)
                                        1 188                (3)

      NUMBER OF ORDINARY SHARES         1 948                (1)
      ACQUIRED AS A RESULT OF A           437                (2)
      COMBINATION OF CASH AND NET         239                (3)
      EQUITY SETTLEMENT

      OPTION STRIKE PRICE (RAND)        R473.05              (1)
                                        R705.93              (2)
                                        R881.76              (3)

      STRIKE DATE OF OPTIONS            13 April 2021        (1)–(3)

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

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

 2.   NAME OF DIRECTOR                  NS Mashiya

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      DIRECTOR

      STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

      NATURE OF TRANSACTION             Transfer of shares by NS
                                        Mashiya (1) to Jeislo
                                        Investments (Pty) Ltd, an
                                        associate of the director (2)
                                        (off-market transaction)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      NUMBER OF SECURITIES TRANSACTED   2 624

      DATE OF TRANSACTION               13 April 2021

      PRICE PER SECURITY (RAND)         R1 390.43

      TOTAL RAND VALUE OF SECURITIES    R3 648 488.32
      TRANSACTED

      RELATIONSHIP WITH DIRECTOR        Director of associate   (2)

      NATURE AND EXTENT OF THE          Direct, beneficial       (1)
      DIRECTOR’S INTEREST IN THE        Indirect, beneficial     (2)
      TRANSACTION

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

15 April 2021
Stellenbosch

Sponsor
PSG Capital

Date: 15-04-2021 03:30:00
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