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Thu 7 Dec 2017, 16:50 CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director
CPI 201712070047A
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                                GM Fourie
 NAME OF ASSOCIATE                   Ovotrim (Pty) Limited
 RELATIONSHIP OF DIRECTOR TO
 ASSOCIATE                           Director of associate
 COMPANY                             Capitec Bank Holdings Limited
 STATUS                              Executive Director
 TYPE OF SECURITIES                  Shares
 CLASS OF SECURITIES                 Ordinary
 DATE OF TRANSACTION                 6 December 2017

 SHARE PRICE (CENTS)                 99500            (1)
                                     99580            (2)

 NUMBER OF SECURITIES TRANSACTED     1 416            (1)
                                     2 000            (2)

 TOTAL RAND VALUE OF SECURITIES      R1 408 920       (1)
                                     R1 991 600       (2)

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


7 December 2017
Stellenbosch

Sponsor
PSG Capital

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