CAPITEC BANK HOLDINGS LIMITED - Declaration of a dividend of 351.24 cents per non-redeemable, non-cumulative, non-participating preference share

Declaration of a dividend of 351.24 cents per non-redeemable, non-cumulative, non-participating preference share

CAPITEC BANK HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/025903/06)
(JSE share code: CPIP
ISIN:     ZAE000083838)
(“Capitec”)

declaration of a dividend of      351.24 cents per    non-redeemable, non-
cumulative,   non-participating   preference  share    (“preference   share
dividend”) – number 13

The directors of Capitec have declared a preference share dividend of
351.24 cents per share in respect of the six months ended 28 February
2013. Payment will be effected on Monday, 25 March 2013. This is the
earliest payment date possible in terms of the Listings Requirements of
the JSE Limited (“the Listings Requirements”).

The following information is disclosed in terms of paragraphs 11.17(a) (i)
to (x) and 11.17(c) of the Listings Requirements:

  The cash distribution is a dividend as defined in terms of the Income
  Tax Act (Act 58 of 1962)
  The South African dividend tax rate is 15%
  The gross dividend amount is 351.24 cents per share
  The dividend amount net of South African dividend tax of 15% is
  298.55400 cents per share
  Capitec has 2 869 014 non-redeemable, non-cumulative, non-participating
  preference shares in issue
  No Secondary Tax on Companies (STC) credits were applied against the
  dividend
  The distribution is made from income reserves
  Capitec’s tax reference number is 9405/376/84/0

The salient dates for the payment of the preference share dividend are set
out below:

Last day to trade cum-dividend          Thursday, 14 March 2013
Trading ex-dividend commences           Friday, 15 March 2013
Record date                             Friday, 22 March 2013
Payment date                            Monday, 25 March 2013

Share certificates may not be dematerialised or rematerialised between
Friday, 15 March and Friday, 22 March 2013, both days included.

Stellenbosch
28 February 2013
Sponsor – PSG Capital (Pty) Limited

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