Dealings 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 DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the dealings in securities is disclosed: NAME OF DIRECTOR R Stassen NAME OF ASSOCIATE DSE Ventures (Pty) Limited RELATIONSHIP OF DIRECTOR TO Director of associate ASSOCIATE COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive Director TYPE AND CLASS OF SECURITIES Ordinary Shares DATE OF TRANSACTIONS 3 December 2018 (1) 4 December 2018 (2) PRICE PER SECURITY(CENTS) 112 122 Max (1) 110 600 Min 111 426.81 Ave 111 000 Max (2) 109 500 Min 109 855.07 Ave NUMBER OF SECURITIES TRANSACTED 22 080 (1) 27 920 (2) TOTAL RAND VALUE OF SECURITIES R24 603 039.65 (1) R30 671 535.54 (2) NATURE OF TRANSACTIONS Sale of shares by an associate of a director (on-market transactions) (1)-(2) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, non-beneficial (1)-(2) TRANSACTIONS 6 December 2018 Stellenbosch Sponsor PSG Capital Date: 06/12/2018 12:30:00 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.
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