CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by associates of a director

Dealing in securities by associates 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 ASSOCIATES 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 associates of a director is disclosed:

 1.   NAME OF DIRECTOR                   MSduP le Roux
      NAME OF ASSOCIATE                  Kalander Trust
      DIRECTOR’S RELATIONSHIP WITH       Mr Le Roux is a trustee of
      ASSOCIATE                          Kalander Trust
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
      TYPE OF SECURITIES                 Letters of allocation
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               16 October 2012
      CENTS PER SHARE                    4400
      NUMBER OF SECURITIES TRANSACTED    16 032
      TOTAL RAND VALUE OF SECURITIES     R705 408.00

      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



 2.   NAME OF DIRECTOR                   MSduP le Roux
      NAME OF ASSOCIATE                  Eastern Seaboard Investments
                                         (Pty) Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Le Roux is a director of
      ASSOCIATE                          Eastern Seaboard Investments
                                         (Pty) Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
      TYPE OF SECURITIES                 Letters of allocation
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTIONS               16 October 2012
      CENTS PER SHARE                    4400
      NUMBER OF SECURITIES TRANSACTED    92 907
      TOTAL RAND VALUE OF SECURITIES     R4 087 908.00

      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



3.   NAME OF DIRECTOR                   MSduP le Roux
     NAME OF ASSOCIATE                  Limietberg Beleggings 240 (Pty)
                                        Limited
     DIRECTOR’S RELATIONSHIP WITH       Mr Le Roux is a director of
     ASSOCIATE                          Limietberg Beleggings 240 (Pty)
                                        Limited
     COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
     TYPE OF SECURITIES                 Letters of allocation
     CLASS OF SECURITIES                Ordinary
     DATE OF TRANSACTIONS               16 October 2012
     CENTS PER SHARE                    4400
     NUMBER OF SECURITIES TRANSACTED    170 636
     TOTAL RAND VALUE OF SECURITIES     R7 507 984.00

     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



4.   NAME OF DIRECTOR                   MSduP le Roux
     NAME OF ASSOCIATE                  Limietberg Beleggings (Pty)
                                        Limited
     DIRECTOR’S RELATIONSHIP WITH       Mr Le Roux is a director of
     ASSOCIATE                          Limietberg Beleggings (Pty)
                                        Limited
     COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
     TYPE OF SECURITIES                 Letters of allocation
     CLASS OF SECURITIES                Ordinary
     DATE OF TRANSACTIONS               16 October 2012
     CENTS PER SHARE                    4400                        (1)
                                        4200                        (2)
     NUMBER OF SECURITIES TRANSACTED    220 425                     (1)
                                        500 000                     (2)

     TOTAL RAND VALUE OF SECURITIES     R30 698 700

     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
16 October 2012
Sponsor
PSG Capital (Pty) Limited

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