CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

     NAME OF SCHEME                      Capitec Bank Holdings Share Trust
     COMPANY TO WHICH THE SCHEME
     RELATES                             Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     NATURE OF TRANSACTIONS              Purchase
                                         (On-market transaction)

                                         Purchase of shares by the Capitec
                                         Bank Holdings Share Trust to
                                         enable it to comply with its
                                         obligations in terms of the Share
                                         Incentive Scheme

     DATE OF TRANSACTIONS                28 March 2017            (1)
                                         29 March 2017            (2)
                                         30 March 2017            (3)
                                         31 March 2017            (4)
                                         3 April 2017             (5)

     CENTS PER SHARE                     80 333.55    ave         (1)
                                         80 298.00    min
                                         80 350.00    max

                                         79 686.80    ave         (2)
                                         79 000.00    min
                                         80 350.00    max

                                         79 863.68    ave         (3)
                                         79 600.00    min
                                         80 000.00    max

                                         76 916.74    ave         (4)
                                         76 871.00    min
                                         77 300.00    max

                                         76 249.79    ave         (5)
                                         75 998.00    min
                                         77 000.00    max


     NUMBER OF SECURITIES TRANSACTED     3 615                    (1)
                                         71 385                   (2)
                                         16 622                   (3)
                                         108 667                  (4)
                                         5 218                    (5)

     TOTAL RAND VALUE OF SECURITIES      R2 904 057.77            (1)
                                         R56 884 421.10           (2)
                                         R13 274 941.37           (3)
                                         R83 583 114.09           (4)
                                         R3 978 714.27            (5)

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

3 April 2017
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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