CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 1999/025903/06
Share Codes: CPI
ISIN Numbers: ZAE000035861

DEALING IN SECURITIES BY 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 is disclosed:

 NAME:                                R Stassen
 COMPANY:                             Capitec Bank Holdings Limited
 STATUS:                              Non-executive Director
 TYPE OF SECURITIES:                  Options
 CLASS OF SECURITIES:                 Ordinary
 DATE OF TRANSACTION:                 23 May 2014
 OPTION STRIKE PRICE(CENTS):          3 123.00
 NUMBER OF OPTIONS EXERCISED:         62 500
 TOTAL RAND VALUE OF SECURITIES:      R1 951 875.00

 STRIKE DATE OF OPTIONS:              9 April 2014
 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
 DIRECTOR’S INTEREST IN THE           Direct, 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.


26 May 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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