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                                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                 28 December 2017

      SHARE PRICE (CENTS)                 107 501.00        Max
                                          106 500.00        Min
                                          106 992.94        Ave

      NUMBER OF SECURITIES TRANSACTED     100 000

      TOTAL RAND VALUE OF SECURITIES      R106 992 936.78

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

29 December 2017
Stellenbosch

Sponsor
PSG Capital

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