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

Dealing In Securities By A Director And 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 A DIRECTOR AND 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 a director and an associate of a director, is disclosed:

 1.   NAME:                              R Stassen
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATES OF TRANSACTIONS              30 March 2015

      SHARE PRICE (CENTS)                50 550.00        Max
                                         49 700.00        Min
                                         49 968.33        Ave

      NUMBER OF SECURITIES TRANSACTED    88 750

      TOTAL RAND VALUE OF SECURITIES     R44 346 895.69

      NATURE OF TRANSACTIONS             Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTIONS

 2.   NAME:                              R Stassen
      NAME OF ASSOCIATE                  DSE Ventures (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO
      ASSOCIATE                          Director of associate
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                27 March 2015           (1)
                                         31 March 2015           (2)

      SHARE PRICE (CENTS)                50 227.00        Max    (1)
                                         49 490.00        Min
                                         49 584.21        Ave
                                         52 764.00        Max    (2)
                                         52 500.00        Min
                                         52 523.82        Ave

      NUMBER OF SECURITIES TRANSACTED    111 250                 (1)
                                         18 431                  (2)

      TOTAL RAND VALUE OF SECURITIES     R55 162 433.63          (1)
                                         R9 680 665.64           (2)
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
      TRANSACTIONS

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

31 March 2015
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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