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 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 24 July 2017 (1) 25 July 2017 (2) 26 July 2017 (3) SHARE PRICE (CENTS) 85 791.00 Max (1) 84 553.00 Min 85 142.62 Ave 85 411.00 Max (2) 83 500.00 Min 84 685.60 Ave 85 300.00 Max (3) 85 000.00 Min 85 032.91 Ave NUMBER OF SECURITIES TRANSACTED 19 000 (1) 34 868 (2) 46 132 (3) TOTAL RAND VALUE OF SECURITIES R16 177 097.80 (1) R29 528 175.01 (2) R39 227 382.04 (3) NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTIONS 27 July 2017 Stellenbosch Sponsor PSG Capital Date: 27/07/2017 04:10:00 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.