Dealing In Securities By Directors And Associates Of Directors 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 DIRECTORS AND ASSOCIATES OF DIRECTORS 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 directors and associates of directors is disclosed: 1 NAME AP du Plessis COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director TYPE OF SECURITIES Options (1) Shares (2) CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 8 February 2016 (1a, b, c, d & e) OPTION STRIKE PRICE (CENTS) 9 730 (1a) 16 009 (1b) 19 852 (1c) 20 140 (1d) 19 643 (1e) TRANSFER PRICE (CENTS) 49 453 (2) NUMBER OF OPTIONS EXERCISED 3 125 (1a) 3 750 (1b) 5 000 (1c) 4 375 (1d) 5 936 (1e) SHARES TRANSFERRED TO ASSOCIATE 22 186 (2) TOTAL RAND VALUE OF SECURITIES R304 062.50 (1a) R600 337.50 (1b) R992 600.00 (1c) R881 125.00 (1d) R1 166 008.48 (1e) R10 971 642.58 (2) STRIKE DATE OF OPTIONS 8 February 2016 (1a, b, c, d & e) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NAME OF ASSOCIATE Isaac Sachar Proprietary Limited (2) RELATIONSHIP OF DIRECTOR TO Director of the associate (2) ASSOCIATE NATURE OF TRANSACTION Exercise of options (1) (off-market transaction) Transfer of shares to the associate (2) (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial (1) DIRECTOR’S INTEREST IN THE Indirect beneficial (2) TRANSACTION 2 NAME GM Fourie COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director TYPE OF SECURITIES Options (1) Shares (2) CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 8 February 2016 (1a, b, c, d & e) OPTION STRIKE PRICE (CENTS) 9 730 (1a) 16 009 (1b) 19 852 (1c) 20 140 (1d) 19 643 (1e) TRANSFER PRICE (CENTS) 49 453 (2) NUMBER OF OPTIONS EXERCISED 3 125 (1a) 2 500 (1b) 5 000 (1c) 4 375 (1d) 4 582 (1e) SHARES TRANSFERRED TO ASSOCIATE 19 582 (2) TOTAL RAND VALUE OF SECURITIES R304 062.50 (1a) R400 225.00 (1b) R992 600.00 (1c) R881 125.00 (1d) R900 042.26 (1e) R9 683 886.46 (2) STRIKE DATE OF OPTIONS 8 February 2016 (1a, b, c, d & e) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NAME OF ASSOCIATE Ovotrim Proprietary Limited (2) RELATIONSHIP OF DIRECTOR TO ASSOCIATE Director of the associate (2) NATURE OF TRANSACTION Exercise of options (1) (off-market transaction) Transfer of shares to the associate (2) NATURE AND EXTENT OF THE Direct beneficial (1) DIRECTOR’S INTEREST IN THE Indirect beneficial (2) TRANSACTION 3 NAME R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 8 February 2016 (a, b & c) OPTION STRIKE PRICE(CENTS) 9 730 (a) 16 009 (b) 19 852 (c) NUMBER OF OPTIONS TRANSACTED 6 250 (a) 7 500 (b) 12 500 (c) TOTAL RAND VALUE OF SECURITIES R608 125.00 (a) R1 200 675.00 (b) R2 481 500.00 (c) STRIKE DATE OF OPTIONS 8 February 2016 (a, b & c) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Exercise of options (off-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct, beneficial TRANSACTION Clearance to deal in the securities by the directors was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 9 February 2016 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 09/02/2016 01:00:00 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.