CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director And An Associate Of A Director

Dealings In Securities By A Director And An Associate Of A Director

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registered bank controlling company
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information, relating to the dealing in
securities by a director and an associate of a director is disclosed:

 1.   NAME OF DIRECTOR               M S du P le Roux
      NAME OF ASSOCIATE              Potvier Proprietary Limited
      DIRECTOR’S RELATIONSHIP        Mr Le Roux is a director of the
      WITH ASSOCIATE                 holding company of Potvier
                                     Proprietary Limited and a trustee
                                     and beneficiary of the controlling
                                     shareholder of the holding company
      COMPANY OF WHICH HE IS A       Capitec Bank Holdings Limited
      DIRECTOR
      STATUS: EXECUTIVE/NON-         Non-Executive Director
      EXECUTIVE
      CLASS AND TYPE OF              Ordinary shares
      SECURITIES
      DATE OF TRANSACTION            4 November 2019

      PRICE PER SECURITY (RAND)      1 390.00

      NUMBER OF SECURITIES           553
      TRANSACTED
      TOTAL RAND VALUE OF            R768 670.00
      SECURITIES TRANSACTED
      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

 2.   NAME OF DIRECTOR               NS Mashiya
      COMPANY OF WHICH HE IS A       Capitec Bank Holdings Limited
      DIRECTOR
      STATUS: EXECUTIVE/NON-         Executive Director
      EXECUTIVE
      CLASS AND TYPE OF              Ordinary shares
      SECURITIES
      DATE OF TRANSACTION            4 November 2019

      PRICE PER SECURITY(RAND)       1 390.00          (min)
                                     1 390.19          (max)
                                     1 390.07          (ave)

      NUMBER OF SECURITIES           4 255
      TRANSACTED

      TOTAL RAND VALUE OF            R5 914 478.30
      SECURITIES TRANSACTED
      NATURE OF TRANSACTION          Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE     Direct, beneficial
      TRANSACTION

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

5 November 2019
Stellenbosch

Sponsor
PSG Capital

Date: 05/11/2019 05:50:00
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