Dealing In Securities By A Director And 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 A DIRECTOR AND 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 a director and an associate of 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 19 April 2016 SHARE PRICE (CENTS) 60 861.05 ave (1) 60 900.00 max 60 850.00 min 60 900.00 (2) NUMBER OF SECURITIES TRANSACTED 2 292 (1) 200 (2) TOTAL RAND VALUE OF SECURITIES R1 394 935.27 (1) R121 800.00 (2) NATURE OF TRANSACTION Disposal (on-market transaction) (1) Disposal (off-market transaction) (2) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct, beneficial TRANSACTION 2 NAME AP du Plessis COMPANY Capitec Bank Holdings Limited NAME OF ASSOCIATE The Bergrant Trust RELATIONSHIP OF DIRECTOR TO ASSOCIATE Trustee of associate STATUS Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 19 April 2016 SHARE PRICE (CENTS) 60 861.05 ave 60 900.00 max 60 850.00 min NUMBER OF SECURITIES TRANSACTED 6 759 TOTAL RAND VALUE OF SECURITIES R4 113 598.37 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, 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. 19 April 2016 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 19/04/2016 05:19:00 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.