CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 380.65 Cents

CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 380.65 Cents
Per Non-Redeemable, Non-Cumulative, Non-Participating preference share          
("Preference Share Dividend") - Number 8                                        
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 380.65 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("PREFERENCE SHARE DIVIDEND") - NUMBER 8     
The directors of Capitec have declared a preference share dividend of 380.65    
cents per share in respect of the six months ended 31 August 2010. Payment will 
be effected on Monday, 27 September 2010.  This is the earliest payment date    
possible in terms of the JSE Limited`s Listings Requirements.                   
The salient dates for the payment of the preference share dividend are set out  
below:                                                                          
Last day to trade cum-dividend          Thursday, 16 September 2010             
Trading ex-dividend commences           Friday, 17 September 2010               
Record date                             Thursday, 23 September 2010             
Payment date                            Monday, 27 September 2010               
Share certificates may not be dematerialised or rematerialised between Friday,  
17 September 2010 and Thursday, 23 September 2010, both days included.          
Stellenbosch                                                                    
31 August 2010                                                                  
Sponsor - PSG Capital (Pty) Limited                                             
Date: 31/08/2010 11:04:05 Supplied by www.sharenet.co.za                     
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