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’s Listings
Requirements, the following information, relating to the dealings in
securities by associates of directors is disclosed:

 1.   NAME OF DIRECTOR                   R Stassen
      NAME OF ASSOCIATE                  Tembador 15 (Pty) Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Stassen is a director of
      ASSOCIATE                          Tembador 15 (Pty) Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               4 December 2012
      CENTS PER SHARE                    18 571.00    min
                                         18 580.00    max
                                         18 578.08    ave
      NUMBER OF SECURITIES TRANSACTED    2 500
      TOTAL RAND VALUE OF SECURITIES     R464 452.00
      NATURE OF TRANSACTIONS             Purchase (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect, non-beneficial
      TRANSACTIONS

 2.   NAME OF DIRECTOR                   CA Otto
      NAME OF ASSOCIATE                  Business Venture Investments 357
                                         (Pty) Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Otto is a director of Business
      ASSOCIATE                          Venture Investments 357 (Pty)
                                         Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                4 December 2012
      CENTS PER SHARE                    18 550.00         min
                                         18 562.00         max
                                         18 556.46         ave
      NUMBER OF SECURITIES TRANSACTED    3 900
      TOTAL RAND VALUE OF SECURITIES     R723 702.12
      NATURE OF TRANSACTION              Purchase (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect, non-beneficial
      TRANSACTIONS

5 December 2012
Sponsor
PSG Capital (Pty) Limited

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