CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by 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 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 directors is disclosed:

 1.   NAME OF DIRECTOR                   R Stassen
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                25 April
      SHARE PRICE (CENTS)                Ave       21 400.01
                                         max       21 401.00
                                         min       21 400.00
      NUMBER OF SECURITIES TRANSACTED    11499
      TOTAL RAND VALUE OF SECURITIES     R2 460 787.15
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION

 2.   NAME OF DIRECTOR                   R Stassen
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                25 April 2013
      OPTION STRIKE PRICE (CENTS)        3 554.00
      NUMBER OF OPTIONS EXERCISED BY     125 000
      DIRECTOR
      TOTAL RAND VALUE OF SECURITIES     R4 442 500.00
      STRIKE DATE OF OPTIONS             21 April 2013
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the strike date
                                         during which options can be
                                         exercised.
      NATURE OF TRANSACTION              Acquisition of shares through
                                         exercise of options
                                         (off-market transaction)

      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION


 3.   NAME OF DIRECTOR                   AP du Plessis
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                25 April 2013
      SHARE PRICE (CENTS)                ave    21 555.82
                                         max    21 576.00
                                         min    21 550.00
      NUMBER OF SECURITIES TRANSACTED    31 517
      TOTAL RAND VALUE OF SECURITIES     R6 793 749.22
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION


 4.   NAME OF DIRECTOR                   AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                25 April 2013
      OPTION STRIKE PRICE (CENTS)        3 554.00
      NUMBER OF OPTIONS EXERCISED BY
      DIRECTOR                           31 250
      TOTAL RAND VALUE OF SECURITIES     R1 110 625.00
      STRIKE DATE OF OPTIONS             21 April 2013
      PERIOD OF EXERCISE                 Participants have a six month
                                         period from the strike date
                                         during which options can be
                                         exercised.
      NATURE OF TRANSACTION              Acquisition of shares through
                                         exercise of options
                                         (off-market transaction)
      NATURE AND EXTENT OF THE           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION


Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.



26 April 2013
Sponsor
PSG Capital (Pty) Limited

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