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’s Listings
Requirements, the following information, relating to the dealing in
securities by an associate of a director is disclosed:

     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                 28 May 2013
     CENTS PER SHARE                     18 800.00
     NUMBER OF SECURITIES TRANSACTED     2 680
     TOTAL RAND VALUE OF SECURITIES      R503 840.00
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

Clearance to deal in the securities is not required in terms of the JSE
Limited Listings Requirements.

29 May 2013
Sponsor
PSG Capital (Pty) Limited

Date: 29/05/2013 01:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.