CAPITEC BANK HOLDINGS LIMITED - Declaration of a dividend of 357.06 cents per non-redeemable, non-cumulative, non-participating preference share

Declaration of a dividend of 357.06 cents per non-redeemable, non-cumulative, non-participating preference share

CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPIP
ISIN:     ZAE000083838)
(“Capitec”)

DECLARATION OF A DIVIDEND OF 357.06 CENTS PER NON-REDEEMABLE, NON-
CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARE (“PREFERENCE   SHARE
DIVIDEND”) – NUMBER 14

The directors of Capitec have declared a preference share dividend of
357.06 cents per share in respect of the six months ending on 31 August
2013. Payment will be effected on Monday, 23 September 2013. This is the
earliest payment date possible in terms of the Listings Requirements of
the JSE Limited (“the Listings Requirements”).

The following information is disclosed in terms of paragraphs 11.17(a) (i)
to (x) and 11.17(c) of the Listings Requirements:

-   The cash distribution is a dividend as defined in terms of the Income
    Tax Act (Act 58 of 1962)
-   The South African dividend tax rate is 15%
-   The gross dividend amount is 357.06 cents per share
-   The dividend amount net of South African dividend tax of 15% is
    303.50100 cents per share
-   Capitec has 2 869 014 non-redeemable, non-cumulative, non-participating
    preference shares in issue
-   No Secondary Tax on Companies (STC) credits were applied against the
    dividend
-   The distribution is made from income reserves
-   Capitec’s tax reference number is 9405/376/84/0

The salient dates for the payment of the preference share dividend are set
out below:

Last day to trade cum-dividend          Friday,   13   September   2013
Trading ex-dividend commences           Monday,   16   September   2013
Record date                             Friday,   20   September   2013
Payment date                            Monday,   23   September   2013

Share certificates may not be dematerialised or rematerialised between
Monday, 16 September and Friday, 20 September 2013, both days included.

Stellenbosch
30 August 2013
Sponsor – PSG Capital (Pty) Limited

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