CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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 DIRECTOR

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

     NAME OF DIRECTOR                    MC Mehl
     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                 10 December 2012
     SHARE PRICE (CENTS)                 18 600
     NUMBER OF SECURITIES TRANSACTED     2 000
     TOTAL RAND VALUE OF SECURITIES      R372 000
     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTIONS


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


11 December 2012
Sponsor
PSG Capital (Pty) Limited

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