CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing 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

DEALING IN SECURITIES BY A DIRECTOR

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

     NAME                              NS Mashiya
     COMPANY                           Capitec Bank Holdings Limited
     STATUS                            Executive Director
     TYPE OF SECURITIES                Options
     CLASS OF SECURITIES               Ordinary
     DATE OF TRANSACTION               13 November 2019
     OPTION STRIKE PRICE               R539.88
     NUMBER OF OPTIONS EXERCISED       8 875
     TOTAL DEEMED VALUE BASED ON       R12 915 698.80
     PREVAILING MARKET PRICE
     STRIKE DATE OF OPTIONS            1 November 2019
     PERIOD OF EXERCISE                Participants have a six month
                                       period from the strike date
                                       during which options can be
                                       exercised.
     NATURE OF TRANSACTION             Exercise of options
                                       (off-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.

15 November 2019
Stellenbosch

Sponsor
PSG Capital

Date: 15/11/2019 12:50:00
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