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 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.