CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and an associate of 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 AND AN ASSOCIATE OF 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 and an associate of a director is disclosed:

 1.   NAME                               GM Fourie
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                2 May 2014
      SHARE PRICE (CENTS)                22 800.00

      NUMBER OF SECURITIES TRANSACTED    14 000

      TOTAL RAND VALUE OF SECURITIES     R3 192 000.00

      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION


 2.   NAME OF DIRECTOR                   G Pretorius
      ASSOCIATE OF DIRECTOR              Wimach Investment Holdings CC
      DIRECTOR’S RELATIONSHIP TO         Member
      ASSOCIATE
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                5 May 2014
      SHARE PRICE (CENTS)                22 600.00
      NUMBER OF SECURITIES TRANSACTED    29 982
      TOTAL RAND VALUE OF SECURITIES     R6 775 932.00
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect 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.

5 May 2014
Sponsor
PSG Capital (Pty) Limited

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