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

Dealings In Securities By 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 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 prescribed officer are disclosed:

 1.   NAME OF PRESCRIBED OFFICER         F Viviers

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

      NATURE OF TRANSACTION              Exercise of options
                                         (off-market transaction)

      TYPE OF SECURITIES                 Options

      CLASS OF SECURITIES                Ordinary

      DATE OF TRANSACTION                8 June 2020

      NUMBER OF OPTIONS EXERCISED        742

      OPTION STRIKE PRICE (RAND)         R705.93

      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
      PRESCRIBED OFFICER’S INTEREST IN
      THE TRANSACTION

 2.   NAME OF PRESCRIBED OFFICER         F Viviers

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

      NATURE OF TRANSACTION              Disposal to settle the loan
                                         obtained to exercise the options.
                                         The loan will be settled upon
                                         settlement of the share disposal,
                                         which is anticipated to be on or
                                         about 11 June 2020
                                         (on-market transaction)

      CLASS AND TYPE OF SECURITIES       Ordinary shares
      
      NUMBER OF SECURITIES TRANSACTED    439

      DATE OF TRANSACTION                8 June 2020

      PRICE PER SECURITY (RAND)          R1 020.00 (min)
                                         R1 027.34 (max)
                                         R1 020.60 (ave)

      TOTAL RAND VALUE OF SECURITIES     R448 043.40
      TRANSACTED

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

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

8 June 2020
Stellenbosch

Sponsor
PSG Capital

Date: 08-06-2020 04:30:00
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