CPI/CPIP - Capitec - Appointment to the boards of Capitec and Capitec Bank

CPI/CPIP - Capitec - Appointment to the boards of Capitec and Capitec Bank      
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI   ISIN: ZAE000035861)                                      
(JSE share code: CPIP  ISIN: ZAE000083838)                                      
("Capitec")                                                                     
APPOINTMENT TO THE BOARDS OF CAPITEC AND CAPITEC BANK                           
The directors of Capitec and Capitec Bank Limited, the wholly owned banking     
subsidiary of Capitec ("the companies") are pleased to announce the appointment 
of Mr Markus Jooste as a non-executive director to the boards of both the       
companies. Mr Jooste is the chief executive officer of Steinhoff International  
Holdings Limited and as such will augment the board with his extensive          
experience.                                                                     
Mr Jooste`s appointment is effective today, 28 January 2011.                    
28 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 28/01/2011 13:58:01 Supplied by www.sharenet.co.za                     
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