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
Registered bank controlling company
Registration number: 1999/025903/06
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information regarding the dealing in
securities is disclosed:

 NAME OF DIRECTOR                    AP du Plessis
 NAME OF ASSOCIATE                   Isaac Sachar (Pty) Limited
 RELATIONSHIP OF DIRECTOR TO         Director of associate
 ASSOCIATE
 COMPANY OF WHICH A DIRECTOR         Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE     Executive director
 TYPE AND CLASS OF SECURITIES        Ordinary shares
 DATE OF TRANSACTION                 10 January 2020
 PRICE PER SECURITY(RAND)            R1 447.29
 NUMBER OF SECURITIES TRANSACTED     130 000
 TOTAL RAND VALUE OF SECURITIES      R188 147 700

 NATURE OF TRANSACTION               Disposal of shares by an
                                     associate of a director (off-
                                     market transaction)
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect, beneficial
 TRANSACTION

13 January 2020
Stellenbosch

Sponsor
PSG Capital

Date: 13-01-2020 01:35:00
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