CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Prescribed Officers

Dealing In Securities By Prescribed Officers

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Registered bank controlling company
Share Code : CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY PRESCRIBED OFFICERS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by prescribed officers, are disclosed:

1.
 NAME OF PRESCRIBED OFFICER              KR Kumbier

 COMPANY OF WHICH HE IS A PRESCRIBED     Capitec Bank Holdings Limited
 OFFICER

 NATURE OF TRANSACTION                   Purchase
                                         (on market transaction)

 TYPE OF SECURITIES                      Shares

 CLASS OF SECURITIES                     Ordinary

 DATE OF TRANSACTION                     18 August 2020

 NUMBER OF SECURITIES TRANSACTED         950

 CENTS PER SHARE                         84 880.00 (min)
                                         84 984.00 (max)
                                         84 925.31 (ave)

 TRANSACTION VALUE                       R806 790.45

 NATURE AND EXTENT OF THE PRESCRIBED     Direct, beneficial
 OFFICER’S INTEREST IN THE TRANSACTION

2.
 NAME OF PRESCRIBED OFFICER              NST Motjuwadi

 COMPANY OF WHICH HE IS A PRESCRIBED     Capitec Bank Holdings Limited
 OFFICER

 NATURE OF TRANSACTION                   Disposal
                                         (on-market transaction)

 TYPE OF SECURITIES                      Shares

 CLASS OF SECURITIES                     Ordinary

 DATE OF TRANSACTION                     18 August 2020

 NUMBER OF SECURITIES TRANSACTED         3 500
 CENTS PER SHARE                         86 350.00 (min)
                                         86 550.00 (max)
                                         86 425.64 (ave)

 TRANSACTION VALUE                       R3 024 897.40

 NATURE AND EXTENT OF THE PRESCRIBED     Direct, beneficial
 OFFICER’S INTEREST IN THE TRANSACTION


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

18 August 2020
Stellenbosch

Sponsor
PSG Capital

Date: 18-08-2020 05:05:00
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