CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director

Dealings In Securities By A Director

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

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a director is disclosed:

     NAME OF DIRECTOR                      GM Fourie

     COMPANY OF WHICH HE IS A DIRECTOR     Capitec Bank Holdings Limited

     STATUS: EXECUTIVE/NON-EXECUTIVE       Executive Director

     NATURE OF TRANSACTIONS                Disposal(on-market transactions)

     CLASS AND TYPE OF SECURITIES          Ordinary shares

     NUMBER OF SECURITIES TRANSACTED       4 114                     (1)
                                           6 816                     (2)
                                           2 000                     (3)

     DATE OF TRANSACTIONS                  22 April 2020             (1)
                                           23 April 2020             (2)
                                           24 April 2020             (3)

     PRICE PER SECURITY (RAND)             R960.00           (min)   (1)
                                           R961.00           (max)
                                           R960.53           (ave)

                                           R924.17           (min)   (2)
                                           R945.00           (max)
                                           R933.25           (ave)

                                           R918.00           (min)   (3)
                                           R919.00           (max)
                                           R918.50           (ave)

     TOTAL RAND VALUE OF SECURITIES        R3 951 624.00             (1)
     TRANSACTED                            R6 361 065.52             (2)
                                           R1 837 000.00             (3)

     NATURE AND EXTENT OF THE DIRECTOR’S   Direct, beneficial
     INTEREST IN THE TRANSACTIONS

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

24 April 2020
Stellenbosch

Sponsor
PSG Capital

Date: 24-04-2020 05:00:00
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