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

     NAME OF DIRECTOR                    R Stassen
     NAME OF ASSOCIATE OF DIRECTOR       DSE Ventures (Pty) Limited
     DIRECTOR’S RELATIONSHIP TO          Director of DSE Ventures (Pty)
     ASSOCIATE                           Limited
     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 3 August 2012
     SHARE PRICE (CENTS)                 Ave        22017.96
                                         Max        22176.00
                                         Min        22000.00
     NUMBER OF SECURITIES TRANSACTED     20 000
     TOTAL RAND VALUE OF SECURITIES      R4 403 592.00
     NATURE OF TRANSACTION               Disposal (On-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION

7 August 2012
Sponsor
PSG Capital (Pty) Limited

Date: 07/08/2012 05:15:00 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.