CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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 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 a director is disclosed:

      NAME                         AP du Plessis
      COMPANY                      Capitec Bank Holdings Limited
      STATUS: EXECUTIVE/NON-       Executive Director
      EXECUTIVE
      TYPE OF SECURITIES           Shares
      CLASS OF SECURITIES          Ordinary
      DATE OF TRANSACTION          1 June 2018
      CENTS PER SHARE              89200.00 (min)
                                   89500.00 (max)
                                   89215.62 (ave)
      NUMBER OF SECURITIES         10 802
      TRANSACTED
      CONSIDERATION RECEIVED       R9 637 071.27
      NATURE OF TRANSACTION        Disposal(on-market
                                   transaction)
      NATURE AND EXTENT OF THE     Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

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

5 June 2018
Stellenbosch

Sponsor
PSG Capital

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