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 paragraphs 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 OF DIRECTOR                      NS Mashiya

     COMPANY OF WHICH HE IS A DIRECTOR     Capitec Bank Holdings Limited

     STATUS: EXECUTIVE/NON-EXECUTIVE       Executive Director

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

     TYPE OF SECURITIES                    Options

     CLASS OF SECURITIES                   Ordinary

     DATE OF TRANSACTION                   23 June 2020

     NUMBER OF OPTIONS EXERCISED           1 948

     OPTION STRIKE PRICE (RAND)            R473.05

     STRIKE DATE OF OPTIONS                14 April 2020

     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

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

24 June 2020
Stellenbosch

Sponsor
PSG Capital

Date: 24-06-2020 02:00:00
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