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
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

 NAME OF DIRECTOR                       MSDP le Roux
 NAME OF ASSOCIATE AND RELATIONSHIP     Fynbos Kapitaal (Pty) Ltd
 WITH DIRECTOR                          (“Fynbos”) of which Mr le Roux is
                                        a director.
 COMPANY OF WHICH HE IS A DIRECTOR      Capitec Bank Holdings Limited
 STATUS                                 Non-Executive Director
 TYPE AND CLASS OF SECURITIES           Ordinary shares
 DATE OF TRANSACTION                    28 September 2018
 SHARE PRICE (CENTS)                    102756 (A deemed value based on
                                        the prevailing market price)
 NUMBER OF SECURITIES TRANSACTED        9 732
 CONSIDERATION RECEIVED                 RNil
 DEEMED MARKET VALUE OF THE
 DONATION                               R10 000 213.92
 NATURE OF TRANSACTION                  Donated to the University of
                                        Stellenbosch by Fynbos.
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE             Indirect, non-beneficial
 TRANSACTION


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

28 September 2018
Sponsor
PSG Capital

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