CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and 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 A DIRECTOR AND AN ASSOCIATE OF 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 and an associate of a director is disclosed:

 1.   NAME OF DIRECTOR                   R Stassen
      ASSOCIATE OF DIRECTOR              DSE Ventures (Pty) Limited
      DIRECTOR’S RELATIONSHIP TO         Director
      ASSOCIATE
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               23 April 2014             (1)
                                         24 April 2014             (2)
      SHARE PRICE (CENTS)                Ave        22 014.52      (1)
                                         Min        21 890.00
                                         Max        22 250.00
                                         Ave        22 190.32      (2)
                                         Min        22 100.00
                                         Max        22 300.00
      NUMBER OF SECURITIES TRANSACTED    100 000                    (1)
                                         35 000                     (2)
      TOTAL RAND VALUE OF SECURITIES     R22 014 520.00             (1)
                                         R7 766 612.00              (2)
      NATURE OF TRANSACTIONS             Disposal (on-market transaction)
      NATURE AND EXTENT OF THE
      DIRECTOR’S INTEREST IN THE         Indirect non-beneficial
      TRANSACTIONS

 2.   NAME                               AP du Plessis
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATES OF TRANSACTIONS              24 April 2014
      SHARE PRICE (CENTS)                22 400.00

      NUMBER OF SECURITIES TRANSACTED    7 683

      TOTAL RAND VALUE OF SECURITIES     R1 720 992.00

      NATURE OF TRANSACTION              Disposal (on-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.

25 April 2014
Sponsor
PSG Capital (Pty) Limited

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