CAPITEC BANK HOLDINGS LIMITED - Dealing in Capitec Bank Holdings Limited securities

Dealing in Capitec Bank Holdings Limited securities

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

DEALING IN CAPITEC BANK HOLDINGS LIMITED SECURITIES

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in Capitec
Bank Holdings Limited securities is disclosed:

     NAME OF COMPANY SECRETARY           CG van Schalkwyk
     NAME OF ASSOCIATE OF COMPANY
     SECRETARY                           Vernietwater Trust
     COMPANY SECRETARY’S RELATIONSHIP
     WITH ASSOCIATE                      Trustee
     COMPANY OF WHICH I AM COMPANY
     SECRETARY                           Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 3 January 2014             (1)
                                         7 January 2014             (2)
     SHARE PRICE (CENTS)                 Ave: 20 830.21             (1)
                                         Max: 20 850.00
                                         Min: 20 803.00

                                         Ave: 20 607.62             (2)
                                         Max: 20 852.00
                                         Min: 20 500.26
     NUMBER OF SECURITIES TRANSACTED     1 393                      (1)
                                         99 000                     (2)
     TOTAL RAND VALUE OF SECURITIES      R290 164.83                (1)
     NATURE OF TRANSACTION               R20 401 541.03             (2)
     NATURE AND EXTENT OF THE            Disposal (On-market transaction)
     DIRECTOR’S INTEREST IN THE
     TRANSACTION                         Indirect, non-beneficial
     CLEARANCE OBTAINED                  Yes


     NAME OF DIRECTOR                    R Stassen
     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS:                             Non-executive director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 3 January 2014             (1)
                                         6 January 2014             (2)
     SHARE PRICE (CENTS)                 Ave 20 560.00              (1)
                                         Max: 20 620.00
                                         Min: 20 500.00

                                         Ave: 20 533.50             (2)
                                         Max: 20 567.00
                                         Min: 20 500.00
     NUMBER OF SECURITIES TRANSACTED     20 000                     (1)
                                         25 000                     (2)
     TOTAL RAND VALUE OF SECURITIES      R4 102 700.00              (1)
                                         R5 126 330.00              (2)
     NATURE OF TRANSACTION               Disposal (On-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTION
     CLEARANCE OBTAINED                  Yes

7 January 2014
Sponsor
PSG Capital (Pty) Limited

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