CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

NAME OF SCHEME                      Capitec Bank Holdings Share Trust
COMPANY TO WHICH THE SCHEME
RELATES                             Capitec Bank Holdings Limited
TYPE OF SECURITIES                  Shares
CLASS OF SECURITIES                 Ordinary
NATURE OF TRANSACTIONS              Purchase
                                    (On-market transaction)

                                    Purchase of shares by the Capitec
                                    Bank Holdings Share Trust to
                                    enable it to comply with its
                                    obligations in terms of the Share
                                    Incentive Scheme

DATE OF TRANSACTIONS                7 December 2017         (1)
                                    8 December 2017         (2)

CENTS PER SHARE                     94 902.74    ave        (1)
                                    94 800.00    min
                                    95 000.00    max

                                    92 599.88    ave        (2)
                                    92 599.00    min
                                    92 600.00    max

NUMBER OF SECURITIES TRANSACTED     1 388                   (1)
                                    1 111                   (2)

TOTAL RAND VALUE OF SECURITIES      R1 317 249.99           (1)
                                    R1 028 784.72           (2)

Clearance to deal in these securities was obtained in accordance with rule
3.66 of the Listings Requirements of the JSE Limited.

8 December 2017
Stellenbosch

Sponsor
PSG Capital

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