CPI - Capitec Bank Holdings Limited - Transactions in securities by an associate

CPI - Capitec Bank Holdings Limited - Transactions 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 - ZAE000152849                                                
TRANSACTIONS 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                    
NAME OF DIRECTOR                      JG Solms                                  
COMPANY OF WHICH I AM A DIRECTOR      Capitec Bank Holdings Limited             
STATUS:EXECUTIVE/NON-EXECUTIVE                                                  
                                     Non-executive                              
TYPE OF SECURITY                      Rights                                    
CLASS OF SHARES                       Ordinary shares                           
DATE OF TRANSACTIONS                  14 January 2011                           
CENTS PER RIGHT                       4078.81       Ave                         
                                     4100.00       High                         
                                     4000.00       Low                          
TOTAL NUMBER OF RIGHTS TRANSACTED IN  9 500                                     
TERMS OF RIGHTS OFFER                                                           
TOTAL RAND VALUE OF RIGHTS            R387 487.00                               
NAME OF ASSOCIATE                     DTS Management CC                         
RELATIONSHIP WITH DIRECTOR            Mr. Solms is a member of the              
                                     associate                                  
NATURE OF TRANSACTION                 Purchase by associate of rights in        
                                     terms of the Capitec rights offer (on-     
market transaction)                        

NATURE AND EXTENT OF INTEREST IN THE  Indirect-beneficial                       
TRANSACTION                                                                     
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
18 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 18/01/2011 14:18:02 Supplied by www.sharenet.co.za                     
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