Dealing In Securities By A Director And Associates Of 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 A DIRECTOR AND ASSOCIATES OF 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 a director and associates of directors is disclosed: 1 NAME GM Fourie COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 18 December 2017 (1) 19 December 2017 (2) SHARE PRICE (CENTS) 100 210.00 max (1) 100 200.00 min 100 203.18 ave 103 952.00 (2) NUMBER OF SECURITIES TRANSACTED 245 (1) 6 630 (2) CONSIDERATION RECEIVED R245 497.80 (1) R6 892 017.60 (2) NATURE OF TRANSACTION Disposal(on-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION Clearance to deal in the securities by the director was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 2 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 18 December 2017 SHARE PRICE (CENTS) 100 000.00 NUMBER OF SECURITIES TRANSACTED 6 000 TOTAL RAND VALUE OF SECURITIES R6 000 000.00 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTIONS 3. 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 18 December 2017 SHARE PRICE (CENTS) 98 782.00 Max 97 800.00 Min 97 902.97 Ave NUMBER OF SECURITIES TRANSACTED 50 000 TOTAL RAND VALUE OF SECURITIES R48 951 485.12 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTIONS 20 December 2017 Stellenbosch Sponsor PSG Capital Date: 20/12/2017 11:05:00 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.