CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by Associates of Directors

Dealing in Securities by Associates of Directors

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

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 is disclosed:

 1.   NAME                               MS du P le Roux
      ASSOCIATES OF DIRECTOR             Kalander Kapitaal (Pty) Ltd   (1)
                                         Limietberg Beleggings 240 (Pty)
                                         Ltd                           (2)
                                         Kalander Trust                (3)
      DIRECTOR’S RELATIONSHIP TO         Director of associate         (1)
      ASSOCIATES                         Director of associate         (2)
                                         Trustee of associate          (3)
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               9 October 2014
      SHARE PRICE (CENTS)                25 112.88                 (1,2&3)
      NUMBER OF SECURITIES TRANSACTED    60 329                        (1)
                                         1 325 157                     (2)
                                         114 514                       (3)
      TOTAL RAND VALUE OF SECURITIES     R15 150 349.38                (1)
                                         R332 785 087.22               (2)
                                         R28 757 763.40                (3)
      NATURE OF TRANSACTIONS             Disposal(on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial   (1,2&3)
      TRANSACTIONS

 2.   NAME                               AP du Plessis
      ASSOCIATES OF DIRECTOR             The Bergrant Trust             (1)
                                         Isaac Sachar Investments (Pty)
                                         Ltd                            (2)
      DIRECTOR’S RELATIONSHIP TO         Trustee of associate           (1)
      ASSOCIATES                         Director of associate          (2)
      COMPANY                            Capitec Bank Holdings Limited
      STATUS                             Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               9 October 2014
      SHARE PRICE (CENTS)                25 112.88                   (1&2)
      NUMBER OF SECURITIES TRANSACTED    50 000                        (1)
                                         140 000                       (2)
      TOTAL RAND VALUE OF SECURITIES     R12 556 440.00                (1)
                                         R35 158 032.00                (2)
      NATURE OF TRANSACTIONS             Disposal(on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect beneficial         (1&2)
      TRANSACTIONS

10 October 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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