CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

Dealing In Securities By A Subsidiary Of The Company In Terms Of The Restricted Share Plan

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 SUBSIDIARY OF THE COMPANY IN TERMS OF THE
RESTRICTED SHARE PLAN

In compliance with paragraph 3.92 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a subsidiary of the Company is disclosed:


NAME OF SCHEME                       Restricted Share Plan

COMPANY TO WHICH THE SCHEME          Capitec Bank Holdings Limited
RELATES

TYPE AND CLASS OF SECURITIES         Ordinary shares

NATURE OF TRANSACTIONS               Purchase by Capitec Bank Limited,
                                     a wholly-owned subsidiary of the
                                     Company, to enable it to comply
                                     with its obligations in terms of
                                     the restricted share plan for
                                     senior managers established for
                                     purposes of, inter alia,
                                     succession planning (on-market
                                     transactions)

DATE OF TRANSACTIONS                 30 April 2021

PRICE PER SECURITY (RAND)            1 490.62          ave
                                     1 486.73          min
                                     1 493.00          max

NUMBER OF SECURITIES TRANSACTED      13 767

TOTAL RAND VALUE OF SECURITIES       R20 521 365.54
TRANSACTED

NATURE AND EXTENT OF INTEREST IN     Indirect, non-beneficial
THE TRANSACTIONS

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

5 May 2021
Stellenbosch

Sponsor
PSG Capital

Date: 05-05-2021 03:31:00
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