CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by 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

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 is disclosed:

     NAME OF DIRECTOR                    R Stassen
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 22 April 2013           (1)
                                         23 April 2013           (2)
                                         24 April 2013           (3)
     SHARE PRICE (CENTS)                 Ave         21 513.73   (1)
                                         Min         21 500.00
                                         Max         21 600.00
                                         21 499.00               (2)
                                         Ave         21414.05    (3)
                                         Min         21400.00
                                         Max         21450.00

     NUMBER OF SECURITIES TRANSACTED     36 126                   (1)
                                         14 735                   (2)
                                         7 640                    (3)
     TOTAL RAND VALUE OF SECURITIES      R12 575 963.13
     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.


24 April 2013
Sponsor
PSG Capital (Pty) Limited

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