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
Registered bank controlling company
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                              AP du Plessis

COMPANY                           Capitec Bank Holdings Limited

STATUS                            Executive Director

TYPE OF SECURITIES                Options

CLASS OF SECURITIES               Ordinary

DATE OF TRANSACTION               28 March 2019

OPTION STRIKE PRICE               R473.05             (1)
                                  R371.88             (2)
                                  R201.40             (3)
                                  R196.43             (4)

NUMBER OF OPTIONS EXERCISED       5 605               (1)
                                  17 363              (2)
                                  4 375               (3)
                                  5 937               (4)

TOTAL RAND VALUE OF SECURITIES    R2 651 445.25       (1)
                                  R6 456 952.44       (2)
                                  R881 125.00         (3)
                                  R1 166 204.91       (4)

STRIKE DATE OF OPTIONS            28 March 2019

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          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 April 2019
Stellenbosch

Sponsor
PSG Capital

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