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

CPI - Capitec Bank Holdings Limited - Transaction 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                                                      
TRANSACTION 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 
the ordinary shares of Capitec Bank Holdings Limited.                           
NAME OF DIRECTOR             JG Solms                                           
COMPANY OF WHICH I AM A      Capitec Bank Holdings Limited                      
DIRECTOR                                                                        
STATUS:EXECUTIVE/NON-                                                           
EXECUTIVE                    Non-executive                                      
TYPE OF SECURITY             Shares                                             
CLASS OF SHARES              Ordinary                                           
DATE OF TRANSACTIONS         21 January 2011                                    
CENTS PER SHARE              Ave  16 323.79                                     
                            High 16 350.00                                      
                            Low  16 250.00                                      
TOTAL NUMBER OF SHARES       7 632                                              
TRANSACTED                                                                      
TOTAL RAND VALUE OF SHARES   R1 245 832.00                                      
NAME OF ASSOCIATE            Independent Securities (Pty) Limited               
RELATIONSHIP WITH DIRECTOR   Mr Solms is a director of the associate.           
NATURE OF TRANSACTIONS       Purchase                                           
                            (On-market)                                         
NATURE AND EXTENT OF         Indirect-beneficial                                
INTEREST IN THE TRANSACTION                                                     
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
25 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 25/01/2011 10:22:00 Supplied by www.sharenet.co.za                     
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