CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by associates of directors and a director

Dealing in securities by associates of directors and 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 ASSOCIATES OF DIRECTORS AND 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 associates of directors and a director is disclosed:

 1.   NAME OF DIRECTOR                   AP du Plessis
      ASSOCIATE OF DIRECTOR              The Bergrant Trust
      DIRECTOR’S RELATIONSHIP TO         Trustee
      ASSOCIATE
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               8 January 2014            (1)
                                         9 January 2014            (2)
      SHARE PRICE (CENTS)                Ave         20603.56      (1)
                                         Min         20600.00
                                         Max         20672.00
                                         Ave         20668.70      (2)
                                         Min         20610.00
                                         Max         20700.00
      NUMBER OF SECURITIES TRANSACTED    50 000                    (1)
                                         10 000                    (2)
      TOTAL RAND VALUE OF SECURITIES     R10 301 781.88            (1)
                                         R2 066 870.00             (2)
      NATURE OF TRANSACTIONS             Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect beneficial
      TRANSACTIONS

 2.   NAME OF DIRECTOR                   GM Fourie
      ASSOCIATE OF DIRECTOR              I Fourie (Spouse)
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      CLASS OF SECURITIES                Contracts for difference
      DATE OF TRANSACTION                7 January 2014
      CENTS PER SECURITY                 20950.00            (1)
                                         20900.00            (2)
      NUMBER OF RELATED CAPITEC ORDINARY 2000                (1)
      SHARES TRANSACTED                  900                 (2)
      TOTAL RAND VALUE OF SECURITIES     R607 100.00
      NATURE OF TRANSACTION              Disposal of contracts for
                                         difference (on-market
                                         transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect, non-beneficial
      TRANSACTION

 3.   NAME OF DIRECTOR                   R Stassen
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 8 January 2014
     SHARE PRICE (CENTS)                 Ave         20531.16
                                         Min         20520.00
                                         Max         20600.01
     NUMBER OF SECURITIES TRANSACTED     25 000
     TOTAL RAND VALUE OF SECURITIES      R5 132 790.00
     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTION


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

9 January 2014
Sponsor
PSG Capital (Pty) Limited

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