CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Associates Of A Director And A Director

Dealing In Securities By Associates Of A Director And 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 ASSOCIATES OF A DIRECTOR AND 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 associates of a director and a director is disclosed:

 1   NAME                                R Stassen
     NAME OF ASSOCIATE                   Tembador 15 Proprietary Limited
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     COMPANY                             Capitec Bank Holdings Limited
     STATUS                              Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 10 December 2015

     SHARE PRICE (CENTS)                 51 500                    (1)
                                         52 000                    (2)

     NUMBER OF SECURITIES TRANSACTED     2 500                     (1)
                                         2 500                     (2)

     TOTAL RAND VALUE OF SECURITIES      R1 287 500                (1)
                                         R1 300 000                (2)

     NATURE OF TRANSACTION               Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
     TRANSACTION


 2   NAME                                R Stassen
     NAME OF ASSOCIATE                   DSE Ventures Proprietary Limited
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     COMPANY                             Capitec Bank Holdings Limited
     STATUS                              Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 11 December 2015

     SHARE PRICE (CENTS)                 49 200                (1)
                                         49 500                (2)

     NUMBER OF SECURITIES TRANSACTED     1 000                 (1)
                                         4 000                 (2)

     TOTAL RAND VALUE OF SECURITIES      R 492 000             (1)
                                         R1 980 000            (2)
     NATURE OF TRANSACTION              Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
     TRANSACTION


 3   NAME                               GM Fourie
     COMPANY                            Capitec Bank Holdings Limited
     STATUS                             Executive Director
     TYPE OF SECURITIES                 Shares
     CLASS OF SECURITIES                Ordinary
     DATE OF TRANSACTION                10 December 2015
     SHARE PRICE (CENTS)                51 024.15

     NUMBER OF SECURITIES TRANSACTED    2 332

     TOTAL RAND VALUE OF SECURITIES     R1 189 883.18

     NATURE OF TRANSACTION              Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE         Direct beneficial
     TRANSACTION

 4   NAME                               GM Fourie
     NAME OF ASSOCIATE                  Metselaar Trust
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                          Trustee of Metselaar Trust and
                                        beneficiary of the trust
     COMPANY                            Capitec Bank Holdings Limited
     STATUS                             Executive Director
     TYPE OF SECURITIES                 Shares
     CLASS OF SECURITIES                Ordinary
     DATE OF TRANSACTION                11 December 2015
     SHARE PRICE (CENTS)                48 300

     NUMBER OF SECURITIES TRANSACTED    6 151

     TOTAL RAND VALUE OF SECURITIES     R2 970 933

     NATURE OF TRANSACTION              Transfer of shares by GM Fourie
                                        to Metselaar Trust (off-market
                                        transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE         Direct beneficial
     TRANSACTION


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

14 December 2015
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

Date: 14/12/2015 01:57:00 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.