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:                               R Stassen
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATES OF TRANSACTIONS               24 October 2014           (1)
                                         27 October 2014           (2)
     SHARE PRICE (CENTS)                 25 597.31        ave      (1)
                                         25 510.00        min
                                         25 651.00        max
                                         25 500.00                 (2)
     NUMBER OF SECURITIES TRANSACTED     61 322                    (1)
                                         1 178                     (2)

     TOTAL RAND VALUE OF SECURITIES      R15 696 782.85            (1)
                                         R300 390.00               (2)

     NATURE OF TRANSACTIONS              Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTIONS

Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.

27 October 2014
Stellenbosch
Sponsor
PSG Capital (Pty) Limited

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