Dealings In Securities By A Director CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1999/025903/06 Share Code: CPI ISIN Number: ZAE000035861 DEALINGS IN SECURITIES BY A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to dealings in securities by a director is disclosed: NAME AP du Plessis COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director 1. TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 OPTION STRIKE PRICE(CENTS) 37 188 NUMBER OF OPTIONS EXERCISED 10 937 TOTAL RAND VALUE OF SECURITIES R4 067 251.56 STRIKE DATE OF OPTIONS 27 March 2018 PERIOD OF EXERCISE Participants have a six-month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Exercise of options (off-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct, beneficial TRANSACTION 2. TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 26 April 2018 CENTS PER SHARE 86 800.00 (Max) 86 744.00 (Min) 86 744.49 (Ave) NUMBER OF SECURITIES TRANSACTED 10 937 CONSIDERATION RECEIVED R9 487 244.48 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. 30 April 2018 Stellenbosch Sponsor PSG Capital Date: 30/04/2018 05:15:00 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.