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 OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE AND RELATIONSHIP Fynbos Kapitaal (Pty) Ltd WITH DIRECTOR (“Fynbos”) of which Mr le Roux is a director. COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS Non-Executive Director TYPE AND CLASS OF SECURITIES Ordinary shares DATE OF TRANSACTION 28 September 2018 SHARE PRICE (CENTS) 102756 (A deemed value based on the prevailing market price) NUMBER OF SECURITIES TRANSACTED 9 732 CONSIDERATION RECEIVED RNil DEEMED MARKET VALUE OF THE DONATION R10 000 213.92 NATURE OF TRANSACTION Donated to the University of Stellenbosch by Fynbos. NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, non-beneficial TRANSACTION Clearance to deal in the securities was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 28 September 2018 Sponsor PSG Capital Date: 28/09/2018 11:25:00 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.