Dealing In Securities By 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 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 are disclosed: 1. NAME R Stassen COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive Director TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 10 April 2017 OPTION STRIKE PRICE (CENTS) 16 009 (1) 19 852 (2) NUMBER OF OPTIONS EXERCISED 7 500 (1) 12 500 (2) TOTAL RAND VALUE OF SECURITIES R1 200 675.00 (1) R2 481 500.00 (2) STRIKE DATE OF OPTIONS 1 April 2017 (1 & 2) 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 (1 & 2) (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial (1 & 2) DIRECTOR’S INTEREST IN THE TRANSACTIONS 2. NAME AP du Plessis COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 10 April 2017 OPTION STRIKE PRICE (CENTS) 16 009 (1) 20 140 (2) 37 188 (3) NUMBER OF OPTIONS EXERCISED 3 750 (1) 4 375 (2) 17 364 (3) TOTAL RAND VALUE OF SECURITIES R600 337.50 (1) R881 125.00 (2) R6 457 324.32 (3) STRIKE DATE OF OPTIONS 1 April 2017 (1,2 & 3) 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 (1,2 & 3) (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial (1,2 & 3) DIRECTOR’S INTEREST IN THE TRANSACTIONS Clearance to deal in the securities by the directors was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 11 April 2017 Stellenbosch Sponsor PSG Capital Proprietary Limited Date: 11/04/2017 02:50:00 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.