CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Director and an Associate of a Director

Dealings in Securities by a Director and an Associate of a Director

CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code : CPI
ISIN Number: ZAE000035861

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a director and an associate of a director is disclosed:

  1.    NAME OF DIRECTOR                    GM Fourie

        COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited

        STATUS: EXECUTIVE/NON-EXECUTIVE     Executive Director

        NATURE OF TRANSACTION               Disposal
                                            (on-market transaction)

        CLASS AND TYPE OF SECURITIES        Ordinary shares

        NUMBER OF SECURITIES TRANSACTED     6 970

        DATE OF TRANSACTION                 16 August 2021

        PRICE PER SECURITY (RAND)           R1 750.00

        TOTAL RAND VALUE OF SECURITIES      R12 197 500
        TRANSACTED

        NATURE AND EXTENT OF THE            Direct, beneficial
        DIRECTOR’S INTEREST IN THE
        TRANSACTION

        Clearance to deal in the securities by the director was obtained in
        accordance with paragraph 3.66 of the JSE Limited Listings
        Requirements.

   2.   NAME OF DIRECTOR                    GM FOURIE

        NAME OF ASSOCIATE                   Zipski Six (Pty) Ltd

        RELATIONSHIP OF DIRECTOR TO         Director of associate
        ASSOCIATE

        COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings
                                            Limited

        STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive Director

        NATURE OF TRANSACTION               Disposal
                                            (on-market transaction)

        CLASS AND TYPE OF SECURITIES        Ordinary shares
        DATE OF TRANSACTION                 16 August 2021

        PRICE PER SECURITY(RAND)            R1 750.00

        NUMBER OF SECURITIES TRANSACTED     7 210

        TOTAL RAND VALUE OF SECURITIES      R12 617 500
        TRANSACTED

        NATURE AND EXTENT OF THE            Indirect, beneficial
        DIRECTOR’S INTEREST IN THE
        TRANSACTION

17 August 2021
Stellenbosch

Sponsor
PSG Capital

Date: 17-08-2021 02:15:00
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