Dealing In Securities By An Associate Of A Director CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1999/025903/06) Share Code: CPI ISIN Number: ZAE000035861 DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by an associate of a director is disclosed: NAME OF DIRECTOR M S du P le Roux NAME OF ASSOCIATE Pottwee Proprietary Limited DIRECTOR’S RELATIONSHIP WITH Mr Le Roux is a director of the ASSOCIATE holding company of Pottwee Proprietary Limited and a trustee and beneficiary of the controlling shareholder of the holding company COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive Director CLASS AND TYPE OF SECURITIES Ordinary shares DATE OF TRANSACTION 22 October 2018 PRICE PER SECURITY (CENTS) 100200 High 100113 Low 100194.51 Ave NUMBER OF SECURITIES TRANSACTED 630 TOTAL RAND VALUE OF SECURITIES TRANSACTED R631 225.44 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 Clearance to trade was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Stellenbosch 23 October 2018 Sponsor PSG Capital Date: 23/10/2018 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.