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

Dealing in securities by 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 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 an associate of a director is disclosed:

     NAME OF DIRECTOR                    R Stassen
     ASSOCIATE OF DIRECTOR               Tembador 15 (Pty) Limited
     DIRECTOR’S RELATIONSHIP TO
     ASSOCIATE                           Director
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 18 August 2014
     SHARE PRICE (CENTS)                 20 500.00
     NUMBER OF SECURITIES TRANSACTED     5 000
     TOTAL RAND VALUE OF SECURITIES      R1 025 000.00
     NATURE OF TRANSACTION               Purchase(on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-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.

19 August 2014
Sponsor
PSG Capital (Pty) Limited

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