CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by the company secretary and directors

Dealing in securities by the company secretary and directors

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 THE COMPANY SECRETARY AND DIRECTORS

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 the company secretary and directors, including a restructure
of shareholding between a director and his associate, is disclosed:

 1.   NAME OF COMPANY SECRETARY          CG van Schalkwyk
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:                            Company Secretary
      TYPE OF SECURITIES                 Options                   (1)
                                         Shares                    (2)
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               16 April 2013           (1&2)
      OPTION STRIKE PRICE (CENTS)        9 730                    (1a)
                                         3 123                    (1b)
      TRANSFER PRICE (CENTS)             21 250                    (2)
      NUMBER OF OPTIONS EXERCISED BY
      COMPANY SECRETARY                  1 875                    (1a)
                                         8 750                    (1b)
      SHARES TRANSFERRED TO ASSOCIATE    10 625                    (2)
      TOTAL RAND VALUE OF SECURITIES     R455 700.00               (1)
                                         R2 257 812.50             (2)
      STRIKE DATE OF OPTIONS             14 April 2013            (1a)
                                         15 April 2013            (1b)

      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       (1)
                                         (off-market transaction)

                                         Transfer of shares to
                                         Vernietwater Trust, an associate
                                         of the company secretary of which
                                         he is a trustee           (2)
                                         (off-market transaction)
      NATURE AND EXTENT OF THE COMPANY   Direct beneficial         (1)
      SECRETARY’S INTEREST IN THE        Indirect non-beneficial   (2)
      TRANSACTION

 2.   NAME OF DIRECTOR                   AP du Plessis
      COMPANY                            Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive
      TYPE OF SECURITIES                 Options
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                16 April 2013
      OPTION STRIKE PRICE (CENTS)        9 730         (1)
                                       3 123         (2)
     NUMBER OF OPTIONS EXERCISED BY    3 125         (1)
     DIRECTOR                          18 750        (2)
     TOTAL RAND VALUE OF SECURITIES    R889 625.00
     STRIKE DATE OF OPTIONS            14 April 2013 (1)
                                       15 April 2013 (2)
     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          Direct beneficial
     DIRECTOR’S INTEREST IN THE
     TRANSACTION

3    NAME OF DIRECTOR                  R Stassen
     COMPANY:                          Capitec Bank Holdings Limited
     STATUS:                           Executive Director
     TYPE OF SECURITIES                Shares
     CLASS OF SECURITIES               Ordinary
     DATE OF TRANSACTIONS              12 April 2013          (1&2)
     SHARE PRICE (CENTS)               22 150                   (1)
                                       Ave         22 038.91    (2)
                                       Min         22 025.00
                                       Max         22 136.00
     NUMBER OF SECURITIES TRANSACTED   30 000                  (1&2)
     TOTAL RAND VALUE OF SECURITIES    R6 645 000.00             (1)
                                       R6 611 673.57             (2)
     NATURE OF TRANSACTION             Disposal of shares by associate
                                       (DSE Ventures (Pty) Limited, of
                                       which Mr Stassen is the director)
                                       to Mr Stassen (off-market
                                       transaction)              (1)
                                       Disposal (on-market
                                       transaction)              (2)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE        Indirect non-beneficial   (1)
     TRANSACTION                       Direct beneficial         (2)

4.   NAME OF DIRECTOR                  R Stassen
     COMPANY                           Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE    Executive
     TYPE OF SECURITIES                Options
     CLASS OF SECURITIES               Ordinary
     DATE OF TRANSACTION               16 April 2013
     OPTION STRIKE PRICE (CENTS)       9 730         (1)
                                       3 123         (2)
     NUMBER OF OPTIONS EXERCISED BY    6 250         (1)
     DIRECTOR                          62 500        (2)
     TOTAL RAND VALUE OF SECURITIES    R2 560 000.00
     STRIKE DATE OF OPTIONS            14 April 2013 (1)
                                       15 April 2013 (2)
     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           Direct beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTION

Clearance to deal in the securities by the directors and company secretary
was obtained in accordance with Rule 3.66 of the JSE Limited Listings
Requirements.



16 April 2013
Sponsor
PSG Capital (Pty) Limited

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