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
Registered bank controlling company
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 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 OF DIRECTOR             JP Verster
     COMPANY OF WHICH HE IS A     Capitec Bank Holdings Limited
     DIRECTOR
     STATUS: EXECUTIVE/NON-       Non-executive Director
     EXECUTIVE
     CLASS AND TYPE OF            Ordinary shares
     SECURITIES
     DATE OF TRANSACTION          12 November 2019

     PRICE PER SECURITY(RAND)     1 450.12        (min)
                                  1 462.20        (max)
                                  1 453.83        (ave)

     NUMBER OF SECURITIES         5 000
     TRANSACTED

     TOTAL RAND VALUE OF          R7 269 143.50
     SECURITIES TRANSACTED
     NATURE OF TRANSACTION        Disposal (on-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 paragraph 3.66 of the JSE Limited Listings Requirements.

12 November 2019
Stellenbosch

Sponsor
PSG Capital

Date: 12/11/2019 05:30:00
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