Dealing In Securities By A Director 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 A DIRECTOR 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 a director and associates of directors, is disclosed: 1. NAME R Stassen COMPANY Capitec Bank Holdings Limited STATUS Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 20 April 2016 (1) 21 April 2016 (2) SHARE PRICE (CENTS) 61 500.00 (1) 61 800.00 Max (2) 61 080.00 Min 61 418.73 Ave NUMBER OF SECURITIES TRANSACTED 14 250 (1) 12 000 (2) TOTAL RAND VALUE OF SECURITIES R8 763 750.00 (1) R7 370 247.39 (2) NATURE OF TRANSACTIONS Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTIONS 2. NAME R Stassen NAME OF ASSOCIATE DSE Ventures (Pty) 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 21 April 2016 SHARE PRICE (CENTS) 61 733.00 Max 61 250.00 Min 61 452.72 Ave NUMBER OF SECURITIES TRANSACTED 35 000 TOTAL RAND VALUE OF SECURITIES R21 508 452.27 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTIONS 3. 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 21 April 2016 SHARE PRICE (CENTS) 61 899.00 Max 61 500.00 Min 61 740.78 Ave NUMBER OF SECURITIES TRANSACTED 2 314 TOTAL RAND VALUE OF SECURITIES R1 428 681.72 NATURE OF TRANSACTION Disposal (on-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. 22 April 2016 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 22/04/2016 03:10:00 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.