Dealing In Securities By 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 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 a director is disclosed: NAME GM Fourie COMPANY Capitec Bank Holdings Limited STATUS Executive Director DATE OF TRANSACTION 26 November 2018 NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE TRANSACTIONS Direct, beneficial 1. NATURE OF TRANSACTION Exercise of options (off-market transaction) TYPE AND CLASS OF SECURITIES Options to exercise ordinary shares NUMBER OF OPTIONS EXERCISED 6 875 OPTION STRIKE PRICE(RAND) 209.83 TOTAL RAND VALUE OF SECURITIES R1 442 581.25 STRIKE DATE OF OPTIONS 1 November 2018 PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. 2. NATURE OF TRANSACTION Disposal(on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares NUMBER OF SECURITIES TRANSACTED 6 875 RAND PER SHARE 1085.00 (min) 1101.00 (max) 1096.0909 (ave) CONSIDERATION RECEIVED R7 535 625.00 Clearance to deal in the securities by the director was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 27 November 2018 Stellenbosch Sponsor PSG Capital Date: 27/11/2018 09:40:00 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.
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