CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by 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 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 a director is disclosed:

     NAME OF DIRECTOR                    AP du Plessis
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 9 April 2013
     SHARE PRICE (CENTS)                 Ave              21 200.17
                                         Min              21 200.00
                                         Max              21 296.00
     NUMBER OF SECURITIES TRANSACTED     30 608
     TOTAL RAND VALUE OF SECURITIES      R6 488 948.03
     NATURE OF TRANSACTION               Disposal of shares to enable
                                         acquisition of additional Capitec
                                         ordinary shares through the
                                         exercise of options granted in
                                         terms of the share incentive
                                         scheme for senior employees (on-
                                         market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Direct beneficial
     TRANSACTION


Clearance to deal in the securities by the director was obtained in
accordance with Rule 3.66 of the JSE Limited Listings Requirements.

10 April 2013
Sponsor
PSG Capital (Pty) Limited

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