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:

 1.   NAME                               AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                12 November 2015

      SHARE PRICE (CENTS)                59 999

      NUMBER OF SECURITIES TRANSACTED    1 666

      TOTAL RAND VALUE OF SECURITIES     R999 583.34

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


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

13 November 2015
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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