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:

 1.   NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               4 April 2017

      OPTION STRIKE PRICE (CENTS)        19 643              (1)
                                         19 852              (2)

      NUMBER OF OPTIONS EXERCISED        5 936               (1)
                                         5 000               (2)

      TOTAL RAND VALUE OF SECURITIES     R1 166 008.48       (1)
                                         R992 600.00         (2)

      STRIKE DATE OF OPTIONS             1 April 2017 (1 & 2)

      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the strike date
                                         during which options can be
                                         exercised.

      NATURE OF TRANSACTION              Exercise of options   (1 & 2)
                                         (off-market transaction)

      NATURE AND EXTENT OF THE           Direct beneficial         (1 & 2)
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

 2.   NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTIONS               4 April 2017

      CENTS PER SHARE                    78 252.49             (ave)
                                         77 500.00             (min)
                                         79 100.00             (max)

      NUMBER OF SECURITIES TRANSACTED    10 936
      CONSIDERATION RECEIVED             R8 557 691.97


      NATURE OF TRANSACTION              Disposal to settle the cost of
                                         exercising the options, including
                                         PAYE related to the increase in
                                         the market value in the Capitec
                                         ordinary shares in excess of the
                                         strike price of the options (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 April 2017
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

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