CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By A Director

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Registered bank controlling company
Share Code : CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by a director is disclosed:

NAME                                       GM Fourie
COMPANY                                    Capitec Bank Holdings Limited
STATUS                                     Executive Director

1. NATURE OF TRANSACTION                   Exercise of options
                                           (off-market transaction)

   TYPE OF SECURITIES                      Options

   CLASS OF SECURITIES                     Ordinary

   DATE OF TRANSACTION                     15 April 2019

   NUMBER OF OPTIONS EXERCISED             4   375              (1)
                                           4   583              (2)
                                           22   872             (3)
                                           9   170              (4)

   OPTION STRIKE PRICE(RAND)               R201.40              (1)
                                           R196.43              (2)
                                           R371.88              (3)
                                           R473.05              (4)

   TOTAL RAND VALUE OF SECURITIES          R    881   125.00    (1)
                                           R    900   238.69    (2)
                                           R8   505   639.36    (3)
                                           R4   337   868.50    (4)

   STRIKE DATE OF OPTIONS                  28 March 2019

   PERIOD OF EXERCISE                      Participants have a six month
                                           period from the strike date
                                           during which options can be
                                           exercised.

   NATURE AND EXTENT OF THE DIRECTOR’S     Direct, beneficial
   INTEREST IN THE TRANSACTION


2. NATURE OF TRANSACTION                   Disposal(on-market transaction)

   CLASS AND TYPE OF SECURITIES            Ordinary shares

   NUMBER OF SECURITIES TRANSACTED         41 000
   DATE OF TRANSACTION                     16 April 2019

   RAND PER SHARE                          1 380.00         (min)
                                           1 385.11         (max)
                                           1 381.54         (ave)

   CONSIDERATION RECEIVED                  R56 643 116.00

   NATURE AND EXTENT OF THE DIRECTOR’S     Direct, beneficial
   INTEREST IN THE TRANSACTION

Clearance to deal in the securities by the director was obtained in
accordance with paragraph 3.66 of the JSE Limited Listings Requirements.

17 April 2019
Stellenbosch

Sponsor
PSG Capital

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