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

Dealing In Securities By 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 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 an associate of a director is disclosed:

     NAME OF DIRECTOR                    G Pretorius
     
     NAME OF ASSOCIATE                   Wimach Investment Holdings CC
                                         (“Wimach”)
     
     RELATIONSHIP WITH ASSOCIATE         Mr Pretorius is a member of
                                         Wimach
     
     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     
     STATUS:                             Non-executive Director
     
     TYPE OF SECURITIES                  Shares
     
     CLASS OF SECURITIES                 Ordinary
     
     DATE OF TRANSACTION                 25 January 2016
     
     SHARE PRICE (CENTS)                 45 001
     
     NUMBER OF SECURITIES TRANSACTED     3 000
     
     TOTAL RAND VALUE OF SECURITIES      R1 350 030.00
     
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect beneficial
     TRANSACTION


26 January 2016
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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