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Mon 16 Jan 2017, 17:05 CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director
CPI 201701160044A
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 (Pty) 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                 13 January 2017

     SHARE PRICE (CENTS)                 70 652.00        Max
                                         70 650.00        Min
                                         70 650.10        Ave

     NUMBER OF SECURITIES TRANSACTED     50 000

     TOTAL RAND VALUE OF SECURITIES      R35 325 050.85

     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
     TRANSACTIONS

16 January 2017
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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