Dealing In Securities By Associates Of A Director And 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 ASSOCIATES OF A DIRECTOR AND 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 associates of a director and a director is disclosed: 1 NAME R Stassen NAME OF ASSOCIATE Tembador 15 Proprietary 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 10 December 2015 SHARE PRICE (CENTS) 51 500 (1) 52 000 (2) NUMBER OF SECURITIES TRANSACTED 2 500 (1) 2 500 (2) TOTAL RAND VALUE OF SECURITIES R1 287 500 (1) R1 300 000 (2) NATURE OF TRANSACTION Purchase (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTION 2 NAME R Stassen NAME OF ASSOCIATE DSE Ventures Proprietary 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 11 December 2015 SHARE PRICE (CENTS) 49 200 (1) 49 500 (2) NUMBER OF SECURITIES TRANSACTED 1 000 (1) 4 000 (2) TOTAL RAND VALUE OF SECURITIES R 492 000 (1) R1 980 000 (2) NATURE OF TRANSACTION Purchase (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTION 3 NAME GM Fourie COMPANY Capitec Bank Holdings Limited STATUS Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 10 December 2015 SHARE PRICE (CENTS) 51 024.15 NUMBER OF SECURITIES TRANSACTED 2 332 TOTAL RAND VALUE OF SECURITIES R1 189 883.18 NATURE OF TRANSACTION Purchase (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 4 NAME GM Fourie NAME OF ASSOCIATE Metselaar Trust RELATIONSHIP OF DIRECTOR TO ASSOCIATE Trustee of Metselaar Trust and beneficiary of the trust COMPANY Capitec Bank Holdings Limited STATUS Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 December 2015 SHARE PRICE (CENTS) 48 300 NUMBER OF SECURITIES TRANSACTED 6 151 TOTAL RAND VALUE OF SECURITIES R2 970 933 NATURE OF TRANSACTION Transfer of shares by GM Fourie to Metselaar Trust (off-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. 14 December 2015 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 14/12/2015 01:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.