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)
Share Code:    CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY AN ASSOCIATE OF 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 an associate of a director is disclosed:

NAME OF DIRECTOR                     M S du P le Roux
NAME OF ASSOCIATE                    Potvier Proprietary Limited
DIRECTOR’S RELATIONSHIP WITH         Mr Le Roux is a director of the
ASSOCIATE                            holding company of Potvier
                                     Proprietary Limited and a trustee
                                     and beneficiary of the
                                     controlling shareholder of the
                                     holding company
COMPANY OF WHICH HE IS A DIRECTOR    Capitec Bank Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
CLASS AND TYPE OF SECURITIES         Ordinary shares
DATE OF TRANSACTION                  17 May 2019
PRICE PER SECURITY (RAND)            1 332.05        High
                                     1 324.51        Low
                                     1 326.74        Ave
NUMBER OF SECURITIES TRANSACTED      1 260
TOTAL RAND VALUE OF SECURITIES
TRANSACTED                           R1 671 694.72
NATURE OF TRANSACTION                Purchase of shares by an
                                     associate of a director(on-
                                     market transaction)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE           Indirect, beneficial
TRANSACTION

Stellenbosch
21 May 2019

Sponsor
PSG Capital

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