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

Dealing in securities by an associate 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

DEALING IN SECURITIES BY AN ASSOCIATE 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 an associate of a director is disclosed:

     NAME OF DIRECTOR                    CA Otto
     NAME OF ASSOCIATE                   Peter D Wimsey & Associates
                                         (formely Business Venture
                                         Investments 357 (Pty) Limited)
     DIRECTOR’S RELATIONSHIP WITH        Mr Otto is a director of Peter D
     ASSOCIATE                           Wimsey & Associates
     COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited
     STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 7 February 2014
     CENTS PER SHARE                     18 050.00           (1)
                                         18 049.00           (2)
     NUMBER OF SECURITIES TRANSACTED     9 614               (1)
                                         386                 (2)
     TOTAL RAND VALUE OF SECURITIES      R1 804 996.14
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

10 February 2014
Sponsor
PSG Capital (Pty) Limited

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