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
Share Code:    CPIN
ISIN Number: ZAE 000171369


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information, relating to the dealing in
securities by an associate of a director is disclosed:

      NAME OF DIRECTOR                   AP du Plessis
      NAME OF ASSOCIATE                  Isaac Sachar Investments (Pty)
                                         Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Du Plessis is a director of
      ASSOCIATE                          Isaac Sachar Investments(Pty)
                                         Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Letters of allocation
      CLASS OF SECURITIES                Ordinary

 1.   DATE OF TRANSACTIONS               15 October 2012
      CENTS PER SHARE                    4450.00     min
                                         4460.00     max
                                         4453.39     ave
      NUMBER OF SECURITIES TRANSACTED    18 870
      TOTAL RAND VALUE OF SECURITIES     R840 354.01


 2.   DATE OF TRANSACTIONS               16 October 2012
      CENTS PER SHARE                    4375.00
      NUMBER OF SECURITIES TRANSACTED    1 052
      TOTAL RAND VALUE OF SECURITIES     R46 025.00


 3.   DATE OF TRANSACTIONS               17 October 2012
      CENTS PER SHARE                    4200.00    min
                                         4210.00    max
                                         4201.37    ave
      NUMBER OF SECURITIES TRANSACTED    29 578
      TOTAL RAND VALUE OF SECURITIES     R1 242 681.88

      NATURE OF TRANSACTIONS             Disposal of letters of allocation
                                         emanating from the Capitec rights
                                         offer announced on 26 September
                                         2012 (on-market transaction)
      NATURE AND EXTENT OF THE           Indirect, non-beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

17 October 2012
Sponsor
PSG Capital (Pty) Limited

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