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                    M S du P le Roux
 NAME OF ASSOCIATE                   Pottwee Proprietary Limited
 DIRECTOR’S RELATIONSHIP WITH        Mr Le Roux is a director of the
 ASSOCIATE                           holding company of Pottwee
                                     Proprietary Limited and a trustee
                                     and beneficiary of the
                                     controlling shareholder of the
                                     holding company
 COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited
 STATUS: EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
 CLASS AND TYPE OF SECURITIES        Ordinary shares
 DATE OF TRANSACTION                 22 October 2018
 PRICE PER SECURITY (CENTS)          100200       High
                                     100113       Low
                                     100194.51    Ave
 NUMBER OF SECURITIES TRANSACTED     630
 TOTAL RAND VALUE OF SECURITIES
 TRANSACTED                          R631 225.44
 NATURE OF TRANSACTION               Purchase of shares by an
                                     associate of a director(on-
                                     market transaction)
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect, beneficial
 TRANSACTION

Clearance to trade was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

Stellenbosch
23 October 2018

Sponsor
PSG Capital

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