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CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY AN ASSOCIATE OF A COMPANY SECRETARY

Release Date: 08/08/2012 17:15
Code(s): CPI     PDF:  
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DEALING IN SECURITIES BY AN ASSOCIATE OF A COMPANY SECRETARY

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 AN ASSOCIATE OF A COMPANY SECRETARY

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 an associate of a company secretary is disclosed:

     NAME OF COMPANY SECRETARY           CG van Schalkwyk
     NAME OF ASSOCIATE OF COMPANY
     SECRETARY                           Vernietwater Trust
     COMPANY SECRETARY’S RELATIONSHIP
     TO ASSOCIATE                        Trustee
     COMPANY OF WHICH I AM COMPANY
     SECRETARY                           Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 7 August 2012
     SHARE PRICE (CENTS)                 21 950.00
     NUMBER OF SECURITIES TRANSACTED     3 000
     TOTAL RAND VALUE OF SECURITIES      R658 500 000.00
     NATURE OF TRANSACTION               Disposal (On-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION

8 August 2012
Sponsor
PSG Capital (Pty) Limited

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