CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By An Associate Of A Director

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

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

NAME OF DIRECTOR                 PJ Mouton

COMPANY OF WHICH HE IS A         Capitec Bank Holdings Limited
DIRECTOR

STATUS: EXECUTIVE/NON-           Non-Executive Director
EXECUTIVE

NATURE OF TRANSACTIONS           Sale of shares by an associate of a
                                 director (on-market transactions)

CLASS AND TYPE OF SECURITIES     Ordinary shares

DATES OF TRANSACTIONS            13 January 2021                       (1)
                                 14 January 2021                       (2)

NUMBER OF SECURITIES             20 000                                (1)
TRANSACTED                       5 000                                 (2)

PRICE PER SECURITY (RAND)        R1 375.76          (min)              (1)
                                 R1 390.00          (max)
                                 R1 379.80          (ave)

                                 R1 379.00          (min)              (2)
                                 R1 399.00          (max)
                                 R1 381.32          (ave)

TOTAL RAND VALUE OF SECURITIES   R27 595 998.71                        (1)
TRANSACTED                       R6 906 600.00                         (2)

NAME OF ASSOCIATE                Jufrapi Investments Pty Ltd           (1-2)

RELATIONSHIP WITH DIRECTOR       The director is a director of the     (1-2)
                                 associate and a trustee and
                                 discretionary beneficiary of a
                                 shareholder of the associate

NATURE AND EXTENT OF INTEREST    Indirect, beneficial                  (1-2)
IN THE TRANSACTIONS

Rationale for the above trades

The proceeds will be used to settle debt of the associate.

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

18 January 2021
Stellenbosch

Sponsor
PSG Capital

Date: 18-01-2021 04:30:00
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