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                                GM Fourie
  
  NAME OF ASSOCIATE                   I Fourie
  
  RELATIONSHIP OF DIRECTOR TO         Spouse
  ASSOCIATE
  
  COMPANY                             Capitec Bank Holdings Limited
  
  STATUS                              Non-executive Director
  
  TYPE OF SECURITIES                  Shares
  
  CLASS OF SECURITIES                 Ordinary
  
  DATE OF TRANSACTION                 5 February 2016

  SHARE PRICE (CENTS)                 48 493

  NUMBER OF SECURITIES TRANSACTED     530

  TOTAL RAND VALUE OF SECURITIES      R257 012.90
  
  NATURE OF TRANSACTION               Purchase (on-market transaction)
  
  NATURE AND EXTENT OF THE
  DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
  TRANSACTION


8 February 2016

Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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