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

Dealing In Securities By An Associate 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 AN ASSOCIATE 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 an associate of a director is disclosed:

     NAME                                AP du Plessis
     COMPANY                             Capitec Bank Holdings Limited
     NAME OF ASSOCIATE                   Isaac Sachar Investments
                                         Proprietary Limited
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     STATUS                              Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 14 December 2015

     SHARE PRICE (CENTS)                 52 055.716     ave
                                         52 059         max
                                         52 054         min

     NUMBER OF SECURITIES TRANSACTED     1 000

     TOTAL RAND VALUE OF SECURITIES      R520 557.16

     NATURE OF TRANSACTION               Purchase(on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, beneficial
     TRANSACTION

15 December 2015
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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