CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of 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 AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information, relating to the dealing in
securities by an associate of a director is disclosed:

     NAME OF DIRECTOR                    CA Otto
     COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     NAME OF ASSOCIATE                   Chris Otto Family Trust
     DIRECTOR’S RELATIONSHIP WITH        Mr Otto is a trustee
     ASSOCIATE
     DATE OF TRANSACTION                 25 November 2014
     CENTS PER SHARE                     31 180.51            ave
                                         31 100.00            min
                                         31 300.00            max
     NUMBER OF SECURITIES TRANSACTED     40 000
     TOTAL RAND VALUE OF SECURITIES      R12 472 204
     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

25 November 2014
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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