CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a share incentive scheme

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 rules 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 OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary

     NATURE OF TRANSACTIONS              Purchase
                                         (On-market 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

     DATES OF TRANSACTIONS               13 August 2014             (1)
                                         14 August 2014             (2)

     CENTS PER SHARE                     21    700.00             (1)
                                         21    649.46         ave (2)
                                         21    599.00         min
                                         21    655.00         max

     NUMBER OF SECURITIES TRANSACTED     14    670                  (1)
                                         26    175                  (2)
     TOTAL RAND VALUE OF SECURITIES      R3    183 390.00           (1)
                                         R5    666 746.82           (2)

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

15 August 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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