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
Share Code:    CPIN
ISIN Number: ZAE 000171369


DEALING IN SECURITIES BY 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 a director is disclosed:

      NAME OF DIRECTOR                   MC Mehl
      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               1 November 2012
      CENTS PER SHARE                    2900.00     min
                                         3000.00     max
                                         2911.45     ave
      NUMBER OF SECURITIES TRANSACTED    4 240
      TOTAL RAND VALUE OF SECURITIES     R123 445.50
      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
      CLEARANCE OBTAINED                 Yes

2 November 2012
Sponsor
PSG Capital (Pty) Limited

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