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

Release Date: 06/04/2018 14:45
Code(s): CPI     PDF:  
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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                4 April 2018          (1)
                                     5 April 2018          (2)

 CENTS PER SHARE                     83 738.86      ave    (1)
                                     83 247.00      min
                                     84 200.00      max

                                     86 061.88      ave    (2)
                                     85 900.00      min
                                     86 150.00      max

 NUMBER OF SECURITIES TRANSACTED     41 187                (1)
                                     42 494                (2)

 TOTAL RAND VALUE OF SECURITIES      R34 489 524.85        (1)
                                     R36 571 137.09        (2)

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

6 April 2018
Stellenbosch

Sponsor
PSG Capital

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