CPI - Capitec Bank Holdings Limited - Dealing in securities by an associate of a

CPI - Capitec Bank Holdings Limited - 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                                                      
Share Code: LA`s - CPIN                                                         
ISIN Number: LA`s - ZAE 000152849                                               
("Capitec" or the Company")                                                     
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 is disclosed with respect to trading in 
securities relating to the Capitec renounceable rights offer ("the rights       
offer")                                                                         
NAME OF DIRECTOR                        R Stassen                               
COMPANY OF WHICH I AM A DIRECTOR        Capitec                                 
STATUS:EXECUTIVE/NON-EXECUTIVE                                                  
                                       Executive                                
TYPE OF SECURITY                        Rights                                  
CLASS OF SHARES                         Ordinary shares                         
DATE OF TRANSACTIONS                    11 January 2011    (1)                  
                                       12 January 2011    (2)                   
CENTS PER RIGHT                         3 985              (1)                  
                                       3 950              (2)                   
TOTAL NUMBER OF RIGHTS TRANSACTED IN    10 224             (1)                  
TERMS OF RIGHTS OFFER                   29 776             (2)                  
TOTAL RAND VALUE OF RIGHTS              R407 426.40        (1)                  
                                       R1 176 152.00      (2)                   
NAME OF ASSOCIATE                       DSE Ventures (Pty) Limited              
RELATIONSHIP WITH DIRECTOR              Mr. Stassen is a director of the        
associate                                

NATURE OF TRANSACTION                   Disposal by associate of rights in      
                                       terms of the rights offer (on-           
                                       market transaction)                      
NATURE AND EXTENT OF INTEREST IN THE    Indirect-beneficial                     
TRANSACTION                                                                     
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
13 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 13/01/2011 16:30:03 Supplied by www.sharenet.co.za                     
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