CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

     NAME OF SCHEME                      Capitec Bank Holdings Share Trust
     COMPANY TO WHICH THE SCHEME
     RELATES                             Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     NATURE OF TRANSACTIONS              Purchase
                                         (On-market transaction)

                                         Purchase of shares by the Capitec
                                         Bank Holdings Share Trust to
                                         enable it to comply with its
                                         obligations in terms of the Share
                                         Incentive Scheme

     DATE OF TRANSACTIONS                15 February 2018

     CENTS PER SHARE                     82 904.80    ave
                                         82 470.00    min
                                         83 500.00    max

     NUMBER OF SECURITIES TRANSACTED     36 000

     TOTAL RAND VALUE OF SECURITIES      R29 845 729.37

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

15 February 2018
Stellenbosch

Sponsor
PSG Capital

Date: 15/02/2018 12:25:00 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.