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 dealings in
securities is disclosed:

      NAME OF DIRECTOR                    R Stassen
      NAME OF ASSOCIATE                   DSE Ventures (Pty) Limited
      RELATIONSHIP OF DIRECTOR TO         Director of associate
      ASSOCIATE
      COMPANY OF WHICH A DIRECTOR         Capitec Bank Holdings Limited
      STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive Director
      TYPE AND CLASS OF SECURITIES        Ordinary Shares
      DATE OF TRANSACTIONS                3 December 2018        (1)
                                          4 December 2018        (2)
      PRICE PER SECURITY(CENTS)           112 122          Max   (1)
                                          110 600          Min
                                          111 426.81       Ave
                                          111 000          Max   (2)
                                          109 500          Min
                                          109 855.07       Ave
      NUMBER OF SECURITIES TRANSACTED     22 080                 (1)
                                          27 920                 (2)
      TOTAL RAND VALUE OF SECURITIES      R24 603 039.65         (1)
                                          R30 671 535.54         (2)
      NATURE OF TRANSACTIONS              Sale of shares by an associate
                                          of a director (on-market
                                          transactions)
                                          (1)-(2)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial (1)-(2)
      TRANSACTIONS

6 December 2018
Stellenbosch

Sponsor
PSG Capital

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