Dealing In Securities By Associates 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 ASSOCIATES 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 associates of a director, is disclosed: 1. NAME GM Fourie NAME OF ASSOCIATE Ovotrim (Pty) Limited RELATIONSHIP OF DIRECTOR TO ASSOCIATE Director of associate COMPANY Capitec Bank Holdings Limited STATUS Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2016 SHARE PRICE (CENTS) 61 272.00 Max 61 190.00 Min 61 255.81 Ave NUMBER OF SECURITIES TRANSACTED 3 000 TOTAL RAND VALUE OF SECURITIES R1 837 674.28 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTIONS 2. 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 26 April 2016 SHARE PRICE (CENTS) 61 368.00 Max 61 272.00 Min 61 313.29 Ave NUMBER OF SECURITIES TRANSACTED 3 837 TOTAL RAND VALUE OF SECURITIES R2 352 590.95 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTION 3. NAME GM Fourie NAME OF ASSOCIATE Ovotrim (Pty) Limited RELATIONSHIP OF DIRECTOR TO ASSOCIATE Director of associate COMPANY Capitec Bank Holdings Limited STATUS Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 28 April 2016 SHARE PRICE (CENTS) 61 000.00 Max 60 650.00 Min 60 888.36 Ave NUMBER OF SECURITIES TRANSACTED 15 849 TOTAL RAND VALUE OF SECURITIES R9 650 196.03 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTIONS 28 April 2016 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 29/04/2016 02:30:00 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.