Dealing In Securities By Associates 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 ASSOCIATES 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 associates of a director is disclosed: NAME OF DIRECTOR M S du P le Roux NAME OF ASSOCIATES Potvier Proprietary Limited (1) Pottwee Proprietary Limited (2) DIRECTOR’S RELATIONSHIP WITH Mr Le Roux is a director of the ASSOCIATES holding company of Potvier Proprietary Limited and a trustee and beneficiary of the controlling shareholder of the holding company (1) Mr Le Roux is a director of the holding Company of Pottwee Proprietary Limited and a trustee and beneficiary of the controlling shareholder of the holding company (2) COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 14 June 2018 (1) 15 June 2018 (2) PRICE PER SECURITY High: 88 700 cents (1) Low: 88 670 cents Average: 88 694 87 200 (2) NUMBER OF SECURITIES TRANSACTED 1 055 (1) 1 076 (2) TOTAL RAND VALUE OF SECURITIES R935 717.06 (1) TRANSACTED R938 272.00 (2) NATURE OF TRANSACTIONS Purchase of shares by an associate of a director(on- market transaction) (1-2) NATURE AND EXTENT OF THE Indirect, beneficial (1) DIRECTOR’S INTEREST IN THE Indirect, beneficial (2) TRANSACTIONS Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. 18 June 2018 Stellenbosch Sponsor PSG Capital Date: 18/06/2018 03:15:00 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.