CPI - Capitec Bank Holdings Limited - Transactions in securities by a director

CPI - Capitec Bank Holdings Limited - Transactions in securities by a director  
and 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                                               
TRANSACTIONS IN SECURITIES BY A DIRECTOR AND 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                    
1.                                                                              
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 TRANSACTION                  19 January 2011                            
CENTS PER RIGHT                      4162.79       Ave                          
                                    4200.00       High                          
                                    4075.00       Low                           
TOTAL NUMBER OF RIGHTS TRANSACTED    14 097                                     
IN TERMS OF RIGHTS OFFER                                                        
TOTAL RAND VALUE OF RIGHTS           R586 828.51                                
NAME OF ASSOCIATE                    Independent Securities (Pty)               
Limited                                     

RELATIONSHIP WITH DIRECTOR           Mr. Solms is a director 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     Indirect-beneficial                        
THE TRANSACTION                                                                 


2.                                                                              
NAME OF DIRECTOR                     JP van der Merwe                           
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 TRANSACTION                  20 January 2011                            
CENTS PER RIGHT                      Ave  4060.63                               
                                    High 4100.00                                
                                    Low  4000.00                                
TOTAL NUMBER OF RIGHTS TRANSACTED    12 300                                     
IN TERMS OF RIGHTS OFFER                                                        
TOTAL RAND VALUE OF RIGHTS           R499 457.49                                
NATURE OF TRANSACTION                Purchase of rights in terms of the         
Capitec rights offer (on-market             

                                    transaction)                                
NATURE AND EXTENT OF INTEREST IN     Direct Beneficial                          
THE TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
21 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 21/01/2011 11:46:04 Supplied by www.sharenet.co.za                     
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