CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director - Donations To Charitable Organisations

Dealing In Securities By An Associate Of A Director - Donations To Charitable Organisations

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 AN ASSOCIATE OF A DIRECTOR - DONATIONS TO
CHARITABLE ORGANISATIONS

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 an associate of a director is disclosed:

 NAME OF DIRECTOR                       MS du P le Roux
 NAME OF ASSOCIATE AND RELATIONSHIP     Fynbos Kapitaal (Pty) Ltd of
 WITH DIRECTOR                          which Mr le Roux is a director.
 COMPANY OF WHICH HE IS A DIRECTOR      Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE        Non-Executive Director
 TYPE AND CLASS OF SECURITIES           Ordinary shares
 DATE OF TRANSACTIONS                   25 April 2020
 PRICE PER SECURITY                     R933.00
 NUMBER OF SECURITIES TRANSACTED        106 110
 CONSIDERATION RECEIVED                 RNil
 MARKET VALUE OF THE DONATIONS          R99 000 000.00
 NATURE OF TRANSACTIONS                 Execution of donations offered on
                                        or about 11 April 2020, which the
                                        South African Future Trust, the
                                        Solidarity Response Fund NPC and
                                        the South African SME Relief
                                        Trust were administratively only
                                        in a position to accept on or
                                        about 25 April 2020.
                                        The proceeds of the disposals
                                        were ceded in anticipando to the
                                        three organisations, who are all
                                        responding to the impact of the
                                        COVID-19 pandemic on South
                                        Africa.
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE             Indirect, non-beneficial
 TRANSACTIONS

Stellenbosch
28 April 2020

Sponsor
PSG Capital

Date: 28-04-2020 04:10:00
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