CPI/ CPIP - Dispatch of Capitec integrated annual report and no change

CPI/ CPIP - Dispatch of Capitec integrated annual report and no change          
announcement                                                                    
Capitec Bank Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI & ISIN :  ZAE000035861 and CPIP : ISIN : ZAE000083838)     
("Capitec" or "the company")                                                    
DISPATCH OF CAPITEC INTEGRATED ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT         
Shareholders are advised that the integrated annual report for the year ended   
28 February 2011 containing the audited annual financial statements of the      
company and the Capitec Group ("Capitec 2011 annual report") as well as the     
notice of the annual general meeting of the company are being dispatched to     
shareholders today. There have been no modifications to the audited results     
which were announced on SENS on 30 March 2011.  The Capitec 2011 annual         
report is available on the Capitec website (www.capitecbank.co.za).             
NOTICE OF ANNUAL GENERAL MEETING                                                
We herewith confirm that the annual general meeting of the shareholders of      
Capitec will be held at Molenvliet Wine & Guest Estate, Helshoogte Pass,        
Banhoek Road, Stellenbosch, on Friday, 3 June 2011, at 11:30, to transact the   
business set out in the notice of the annual general meeting. The notice of     
the 2011 annual general meeting of Capitec is available on the Capitec Bank     
website at www.capitecbank.co.za/investor relations/shareholder centre/notice   
of AGM.                                                                         
The date on which shareholders must be recorded as such in the share register   
to  be eligible to vote will be Wednesday, 01 June 2011, with the last day to   
trade being Wednesday, 25 May 2011.                                             
11 May 2011                                                                     
Stellenbosch                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 11/05/2011 15:15:01 Supplied by www.sharenet.co.za                     
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