CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director

Dealings 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

CAPITEC BANK LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1980/003695/06)
Registered bank
Company code: BICAP
Stock Code: CBL24
ISIN Code: ZAG000130881
Stock Code: CBL26
ISIN Code: ZAG000136128
Stock Code: CBL28
ISIN Code: ZAG000151333
Stock Code: CBL29
ISIN Code: ZAG000158874

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 and 6.42 to 6.53 of the JSE
Limited Equity and Debt Listings Requirements, respectively, the following
information relating to the dealings in securities by a director is
disclosed:

 1.   NAME OF DIRECTOR                  GM Fourie

      COMPANIES OF WHICH HE IS A        Capitec Bank Holdings Limited
      DIRECTOR                          Capitec Bank 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               7 October 2020

      NUMBER OF OPTIONS EXERCISED       9 169

      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          Direct, beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

 2.   NAME OF DIRECTOR                  GM Fourie

      COMPANIES OF WHICH HE IS A        Capitec Bank Holdings Limited
      DIRECTOR                          Capitec Bank Limited

      STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

      NATURE OF TRANSACTION             Disposal
                                        (on-market transaction)

      TYPE OF SECURITIES                Shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTION               7 October 2020

      NUMBER OF SECURITIES TRANSACTED   9 169

      PRICE PER SECURITY (RAND)         R1 100.00

      TOTAL RAND VALUE OF SECURITIES    R10 085 900.00
      TRANSACTED

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

Clearance to deal in the securities by the director was obtained in
accordance with paragraphs 3.66 and 6.45 of the JSE Limited Equity and
Debt Listings Requirements, respectively.

8 October 2020
Stellenbosch

Equity and Debt Sponsor
PSG Capital

Date: 08-10-2020 05:00:00
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