CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director And A Prescribed Officer

Dealings In Securities By A Director And A Prescribed Officer

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

DEALINGS IN SECURITIES BY A DIRECTOR AND A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a director and a prescribed officer are disclosed:

 1.   NAME OF DIRECTOR                  GM Fourie

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      DIRECTOR

      STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

      NATURE OF TRANSACTION             Disposal
                                        (on-market transaction)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTION               14 December 2020

      NUMBER OF SECURITIES TRANSACTED   10 000

      PRICE PER SECURITY (RAND)         R1 452.00            (min)
                                        R1 455.00            (max)
                                        R1 452.72            (ave)

      TOTAL RAND VALUE OF SECURITIES    R14 527 159.90
      TRANSACTED

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

 2.   NAME OF PRESCRIBED OFFICER        HAJ Lourens

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      PRESCRIBED OFFICER

      NATURE OF TRANSACTIONS            Disposal
                                        (on-market transactions)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      DATES OF TRANSACTIONS             14 December 2020             (1)
                                        15 December 2020             (2)
    
      NUMBER OF SECURITIES TRANSACTED   11 442                       (1)
                                        18 664                       (2)

      PRICE PER SECURITY (RAND)         R1 452.00             (min)
                                        R1 461.22             (max)
                                        R1 454.78             (ave)  (1)

                                        R1 463.10             (min)
                                        R1 486.13             (max)
                                        R1 484.99             (ave)  (2)

      TOTAL RAND VALUE OF SECURITIES    R16 645 543.42               (1)
      TRANSACTED                        R27 715 860.33               (2)

      NATURE AND EXTENT OF THE          Direct, beneficial
      PRESCRIBED OFFICER’S INTEREST
      IN THE TRANSACTIONS

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

17 December 2020
Stellenbosch

Sponsor
PSG Capital

Date: 17-12-2020 12:00:00
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