CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by an Associate of a Director

Dealings 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

DEALINGS 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                              R Stassen
     NAME OF ASSOCIATE                 DSE Ventures (Pty) Limited
     RELATIONSHIP OF DIRECTOR TO       Director of associate
     ASSOCIATE
     COMPANY                           Capitec Bank Holdings Limited
     STATUS                            Non-executive Director
     TYPE AND CLASS OF SECURITIES      Ordinary shares
     DATE OF TRANSACTIONS              27 December 2018
     PRICE PER SECURITY(CENTS)         High: 107981
                                       Low: 107500
                                       Average: 107540.79
     NUMBER OF SECURITIES TRANSACTED   75 000
     TOTAL RAND VALUE OF SECURITIES    R80 655 592.50
     NATURE OF TRANSACTIONS            Sale of shares by an associate
                                       of a director (on-market
                                       transactions)
     NATURE AND EXTENT OF THE          Indirect, non-beneficial
     DIRECTOR’S INTEREST IN THE
     TRANSACTIONS


28 December 2018
Stellenbosch

Sponsor
PSG Capital

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