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Fri 8 Feb 2019, 15:25 CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme
CPI 201902080036A
Dealing In Securities By A Share Incentive Scheme

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 A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and paragraphs 3.63
to 3.74 of the JSE Limited Listings Requirements, the following
information, relating to the dealing in securities by the trustees of the
Capitec Bank Holdings Share Trust is disclosed:

 NAME OF SCHEME                      Capitec Bank Holdings Share Trust
 
 COMPANY TO WHICH THE SCHEME
 RELATES                             Capitec Bank Holdings Limited
 
 TYPE AND CLASS OF SECURITIES        Ordinary shares
 
 NATURE OF TRANSACTIONS              Purchase of shares by the Capitec
                                     Bank Holdings Share Trust to
                                     enable it to comply with its
                                     obligations in terms of the Share
                                     Incentive Scheme (On-market
                                     transaction)

 DATE OF TRANSACTIONS                7 February 2019       (1)
                                     8 February 2019       (2)

 RAND PER SHARE                      1 176.4409     ave    (1)
                                     1 173.50       min
                                     1 177.00       max

                                     1 181.4475     ave    (2)
                                     1 180.00       min
                                     1 184.00       max

 NUMBER OF SECURITIES TRANSACTED     56 678                (1)
                                     16 822                (2)

 TOTAL RAND VALUE OF SECURITIES      R66 678 317.33        (1)
                                     R19 874 310.01        (2)

Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the Listings Requirements of the JSE Limited.

8 February 2019
Stellenbosch

Sponsor
PSG Capital

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