CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

     NAME OF SCHEME                      Capitec Bank Holdings Share Trust
     COMPANY TO WHICH THE SCHEME
     RELATES                             Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     NATURE OF TRANSACTIONS              Purchase
                                         (On-market transaction)

                                         Purchase of shares by the Capitec
                                         Bank Holdings Share Trust to
                                         enable it to comply with its
                                         obligations in terms of the Share
                                         Incentive Scheme

     DATE OF TRANSACTIONS                21 February 2018      (1)
                                         22 February 2018      (2)
                                         23 February 2018      (3)

     CENTS PER SHARE                     83 633.68    ave      (1)
                                         82 500.00    min
                                         84 500.00    max

                                         84 500.00    ave      (2)

                                         86 622.69    ave      (3)
                                         85 899.00    min
                                         87 000.00    max

     NUMBER OF SECURITIES TRANSACTED     56 123                (1)
                                         500                   (2)
                                         25 747                (3)

     TOTAL RAND VALUE OF SECURITIES      R46 937 729.85        (1)
                                         R422 500.00           (2)
                                         R22 302 744.26        (3)

Clearance to deal in these securities was obtained in accordance with rule
3.66 of the Listings Requirements of the JSE Limited.

23 February 2018
Stellenbosch


Sponsor
PSG Capital

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