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

DEALING IN SECURITIES BY AN ASSOCIATE OF 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 an associate of a director is disclosed:

     NAME OF DIRECTOR                    MSDP le Roux
     NAME OF ASSOCIATE                   Fynbos Trust of which Mr le Roux
                                         is a trustee
     COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 21 June 2013
     PRICE PER SHARE                     R185 (a deemed value based on
                                         prevailing market price)
     NUMBER OF SECURITIES TRANSACTED     30 000
     CONSIDERATION RECEIVED              RNil
     DEEMED MARKET VALUE OF DONATION     R5 550 000.00
     NATURE OF TRANSACTIONS              Donation of shares to the
                                         University of Stellenbosch by the
                                         Fynbos Trust (off-market
                                         transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

Clearance to deal in the securities is not required in terms of the JSE
Limited Listings Requirements.

21 June 2013
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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