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Fri 22 Jan 2016, 10:05 CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director
CPI 201601220010A
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                                R Stassen
 
 NAME OF ASSOCIATE                   DSE Ventures Proprietary Limited
     
 RELATIONSHIP OF DIRECTOR TO
 ASSOCIATE                           Director of associate
     
 COMPANY                             Capitec Bank Holdings Limited
     
 STATUS                              Non-executive Director
     
 TYPE OF SECURITIES                  Shares
     
 CLASS OF SECURITIES                 Ordinary
     
 DATE OF TRANSACTION                 21 January 2016

 SHARE PRICE (CENTS)                 45 250

 NUMBER OF SECURITIES TRANSACTED     5 000

 TOTAL RAND VALUE OF SECURITIES      R2 262 500
     
 NATURE OF TRANSACTION               Purchase (on-market transaction)
     
 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
 TRANSACTION


22 January 2016
Stellenbosch
Sponsor
PSG Capital Proprietary Limited

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