CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a share incentive scheme

Dealing in securities by a share incentive scheme

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 A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited’s Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

      NAME OF SCHEME                     Capitec Bank Holdings Share Trust
      COMPANY TO WHICH THE SCHEME
      RELATES                            Capitec Bank Holdings Limited
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary

      NATURE OF TRANSACTIONS             Purchase
                                         (On-market transactions)

                                         Purchase of shares by the Capitec
                                         Bank Holdings Share Trust to
                                         enable it to comply with its
                                         obligations in terms of the Share
                                         Incentive Scheme.

 1.   DATE OF TRANSACTION                26 March 2014
      CENTS PER SHARE                    18950.00                   (1)
                                         19000.00                   (2)
      NUMBER OF SECURITIES TRANSACTED    22 000                     (1)
                                         36 000                     (2)
      TOTAL RAND VALUE OF SECURITIES     R4 169 000.00              (1)
                                         R6 840 000.00              (2)

 2.   DATE OF TRANSACTION                27 March 2014
      CENTS PER SHARE                    19298.62                   Ave
                                         19250.00                   Min
                                         19300.00                   Max
      NUMBER OF SECURITIES TRANSACTED    60 842
      TOTAL RAND VALUE OF SECURITIES     R11 741 669.04

Clearance to deal in these securities was obtained in accordance with rule
3.66 of the Listings Requirements of the JSE Limited.

28 March 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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