CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by 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 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 directors is disclosed:

 1.   NAME                               AP du Plessis
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATES OF TRANSACTIONS              15 April 2014            (1)
                                         16 April 2014            (2)
      SHARE PRICE (CENTS)                20 650.00                (1)
                                         20 650.00                (2a)
                                         20 700.00                (2b)

      NUMBER OF SECURITIES TRANSACTED    23 500                   (1)
                                         426                      (2a)
                                         26 074                   (2b)

      TOTAL RAND VALUE OF SECURITIES     R4 852 750.00            (1)
                                         R87 969.00               (2a)
                                         R5 397 318.00            (2b)

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

 2.   NAME                               R Stassen
      COMPANY:                           Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATES OF TRANSACTIONS              15 April 2014            (1)
                                         16 April 2014            (2)
      SHARE PRICE (CENTS)                20 700.58        ave     (1)
                                         20 700.00        min
                                         20 750.00        max
                                         20 661.95        ave     (2)
                                         20 600.00        min
                                         20 700.00        max

      NUMBER OF SECURITIES TRANSACTED    32 000                   (1)
                                         38 039                   (2)

      TOTAL RAND VALUE OF SECURITIES     R6 624 185.60            (1)
                                         R7 859 599.16            (2)
     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 directors was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.



17 April 2014
Sponsor
PSG Capital (Pty) Limited

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