CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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

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, is disclosed:

     NAME:                               GM Fourie
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 14 May 2015
     SHARE PRICE (CENTS)                 5 1402.00       Max
                                         5 1250.00       Min
                                         5 1277.69       Ave

     NUMBER OF SECURITIES TRANSACTED     2 317

     TOTAL RAND VALUE OF SECURITIES      R1 188 104.08

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

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

15 May 2015
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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