CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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

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, is disclosed:

 NAME                                 NS Mashiya
 COMPANY                              Capitec Bank Holdings Limited
 STATUS                               Executive Director
 TYPE OF SECURITIES                   Shares
 CLASS OF SECURITIES                  Ordinary
 DATE OF TRANSACTIONS                 8 July 2016
 SHARE PRICE (CENTS)                  57 394        Max
                                      56 030        Min
                                      56 483.70     Average
 NUMBER OF SECURITIES TRANSACTED      743
 TOTAL RAND VALUE OF SECURITIES       R419 673.89
 NATURE OF TRANSACTIONS               Acquisition (on-market
                                      transaction)
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE           Direct beneficial
 TRANSACTIONS

Clearance to deal in the securities by the directors was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.

12 July 2016
Stellenbosch

Sponsor
PSG Capital

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