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

Dealings in Securities By A Director And 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 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 prescribed officer are disclosed:

 1.   NAME OF DIRECTOR                  NS Mashiya

      COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
      DIRECTOR

      STATUS: EXECUTIVE/NON-EXECUTIVE   Executive Director

      NATURE OF TRANSACTION             Exercise of options through
                                        net equity settlement
                                        (off-market transaction)

      TYPE OF SECURITIES                Options to acquire ordinary
                                        shares

      CLASS OF SECURITIES               Ordinary

      DATE OF TRANSACTION               27 November 2020

      NUMBER OF OPTIONS EXERCISED       8 875

      NUMBER OF ORDINARY SHARES         2 892
      ACQUIRED AS A RESULT OF NET
      EQUITY SETTLEMENT

      OPTION STRIKE PRICE (RAND)        R539.88

      STRIKE DATE OF OPTIONS            2 November 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 PRESCRIBED OFFICER        F Viviers

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

      NATURE OF TRANSACTION             Exercise of options through a
                                        combination of cash payment
                                        and financing with a term of
                                        6 years and 6 months from the
                                        date of grant of the options
                                        (off-market transaction)

     TYPE OF SECURITIES                 Options to acquire ordinary
                                        shares

     CLASS OF SECURITIES                Ordinary

     DATE OF TRANSACTION                3 December 2020

     NUMBER OF OPTIONS EXERCISED        2 603

     OPTION STRIKE PRICE (RAND)         R576.29

     STRIKE DATE OF OPTIONS             27 June 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


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

3 December 2020
Stellenbosch

Sponsor
PSG Capital

Date: 03-12-2020 04:30:00
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