CPI - Capitec Bank Holdings Limited - Dealing in securities by an associate

CPI - Capitec Bank Holdings Limited - Dealing in securities by an associate     
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:    CPI                                                              
ISIN Number:  ZAE000035861                                                      
DEALING IN SECURITIES BY AN ASSOCIATE                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information, relating to the dealing in securities by an associate is 
disclosed:                                                                      
    NAME OF DIRECTOR                    R Stassen                               
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
NAME OF ASSOCIATE                   DSE Ventures (Pty) Limited              
    STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
    TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
DATE OF TRANSACTIONS                13 November 2008                        
    CENTS PER SHARE                     2700 (1)                                
                                        2800 (2)                                
    NUMBER OF SECURITIES TRANSACTED     300 (1)                                 
4 946 (2)                               

    TOTAL RAND VALUE OF SECURITIES      R8 100 (1)                              
                                        R138 488 (2)                            
    NATURE OF TRANSACTION               Purchase                                
NATURE AND EXTENT OF THE            Direct beneficial                       
    ASSOCIATE`S INTEREST IN THE                                                 
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
17 November 2008                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 17/11/2008 16:05:12 Supplied by www.sharenet.co.za                     
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