CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By 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 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 an associate of a director, is disclosed:

 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                 17 July 2017

 SHARE PRICE (CENTS)                 83600           Max
                                     83500           Min
                                     83515           Ave

 NUMBER OF SECURITIES TRANSACTED     10 000

 TOTAL RAND VALUE OF SECURITIES      R8 351 500.00

 NATURE OF TRANSACTION               Disposal (on-market transaction)
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect beneficial
 TRANSACTIONS

18 July 2017
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

Date: 18/07/2017 11:00:00 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.