CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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

DEALING IN SECURITIES BY A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and paragraphs 3.63 to
3.74 of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

NAME OF SCHEME                       Capitec Bank Holdings Share Trust

COMPANY TO WHICH THE SCHEME          Capitec Bank Holdings Limited
RELATES

TYPE AND CLASS OF SECURITIES         Ordinary shares

NATURE OF TRANSACTIONS               Purchase of shares by the Capitec
                                     Bank Holdings Share Trust to
                                     enable it to comply with its
                                     obligations in terms of the Share
                                     Incentive Scheme (On-market
                                     transaction)

DATE OF TRANSACTIONS                 1   April   2019         (1)
                                     2   April   2019         (2)
                                     3   April   2019         (3)
                                     4   April   2019         (4)

RAND PER SHARE                       1 378.61           ave   (1)
                                     1 373.38           min
                                     1 380.00           max

                                     1 374.27           ave   (2)
                                     1 365.89           min
                                     1 390.00           max

                                     1 382.44           ave   (3)
                                     1 378.00           min
                                     1 384.00           max

                                     1 360.48           ave   (4)
                                     1 360.00           min
                                     1 362.40           max

NUMBER OF SECURITIES TRANSACTED      1 267                    (1)
                                     39 724                   (2)
                                     4 500                    (3)
                                     5 000                    (4)

TOTAL RAND VALUE OF SECURITIES       R1 746 701.91            (1)
                                     R54 591 457.67           (2)
                                     R6 221 000.00            (3)
                                     R6 802 400.00            (4)

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

4 April 2019
Stellenbosch

Sponsor
PSG Capital

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