CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

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                              AP du Plessis
     COMPANY                           Capitec Bank Holdings Limited
     STATUS                            Executive Director
     TYPE OF SECURITIES                Options
     CLASS OF SECURITIES               Ordinary
     DATE OF TRANSACTION               5 May 2018
     OPTION STRIKE PRICE(CENTS)        R371.88         (1)
                                       R201.40         (2)
     NUMBER OF OPTIONS EXERCISED       6 427           (1)
                                       4 375           (2)
     TOTAL RAND VALUE OF SECURITIES    R2 390 072.76   (1)
                                       R881 125.00     (2)
     STRIKE DATE OF OPTIONS            27 March 2018
     PERIOD OF EXERCISE                Participants have a six month
                                       period from the strike date
                                       during which options can be
                                       exercised.
     NATURE OF TRANSACTION             Exercise of options
                                       (off-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 Rule 3.66 of the JSE Limited Listings Requirements.

7 May 2018
Stellenbosch

Sponsor
PSG Capital

Date: 07/05/2018 11:15:00 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.