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

Dealing In Securities By Associates 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 ASSOCIATES OF 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, is disclosed:

 1.   NAME                               R Stassen
      NAME OF ASSOCIATE                  DSE Ventures (Pty) 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                3 August 2017

      SHARE PRICE (CENTS)                87 673.00        Max
                                         86 521.00        Min
                                         86 783.03        Ave

      NUMBER OF SECURITIES TRANSACTED    39 000

      TOTAL RAND VALUE OF SECURITIES     R33 845 381.70
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
      TRANSACTIONS

 2.   NAME                               R Stassen
      NAME OF ASSOCIATE                  Tembador 15 (Pty) 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                4 August 2017

      SHARE PRICE (CENTS)                87 300.00        Max
                                         87 100.00        Min
                                         87 183.84        Ave

      NUMBER OF SECURITIES TRANSACTED    11 000

      TOTAL RAND VALUE OF SECURITIES     R9 590 222.40
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
      TRANSACTIONS

7 August 2017
Stellenbosch

Sponsor
PSG Capital

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