08 Jul - 2 min read

Dealings in Securities by a Director

Dealings in Securities by a Director

CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code : CPI
ISIN Number: ZAE000035861

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a director is disclosed:

     NAME OF DIRECTOR                      GM Fourie

     COMPANY OF WHICH HE IS A DIRECTOR     Capitec Bank Holdings Limited

     STATUS: EXECUTIVE/NON-EXECUTIVE       Executive Director

     NATURE OF TRANSACTIONS                Disposal
                                           (on-market transactions)(1)-(2)

     CLASS AND TYPE OF SECURITIES          Ordinary shares         (1)-(2)

     NUMBER OF SECURITIES TRANSACTED       1 901                   (1)
                                           4 000                   (2)

     DATE OF TRANSACTIONS                  01 July 2021            (1)
                                           02 July 2021            (2)

     PRICE PER SECURITY (RAND)             R1 685.00               (1)
                                           R1 685.00               (2)

     TOTAL RAND VALUE OF SECURITIES        R3 203 185.00           (1)
     TRANSACTED                            R6 740 000.00           (2)

     NATURE AND EXTENT OF THE DIRECTOR’S   Direct, beneficial      (1)-(2)
     INTEREST IN THE TRANSACTIONS


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

08 July 2021
Stellenbosch

Sponsor
PSG Capital

Date: 08-07-2021 03:45:00
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