CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 343.77 cents

CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 343.77 cents
per non-redeemable, non-cumulative, non-participating preference share ("Capitec
Preference Share Dividend") - Number 9                                          
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code :  CPIP  ISIN:     ZAE000083838)                                
("Capitec")                                                                     
DECLARATION OF A DIVIDEND OF 343.77 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND") -      
NUMBER 9                                                                        
The directors of Capitec are pleased to declare Capitec preference share        
dividend number 9 effective, 28 February 2011 (being Capitec`s year-end). The   
dividend, amounting to 343.77 cents per Capitec preference share, will be paid  
on Monday, 28 March 2011. This is the earliest date possible in terms of the JSE
Limited Listings Requirements.                                                  
The salient dates for the payment of the Capitec preference share dividend are  
set out below:                                                                  
Last day to trade cum-dividend          Thursday, 17 March 2011                 
Trading ex-dividend commences           Friday, 18 March 2011                   
Record date                             Friday, 25 March 2011                   
Payment date                            Monday, 28 March 2011                   
Share certificates may not be dematerialised or rematerialised between Friday,  
18 March 2011 and Friday, 25 March 2011, both days included.                    
Stellenbosch                                                                    
28 February 2011                                                                
Sponsor - PSG Capital (Pty) Limited                                             
Date: 28/02/2011 10:08:01 Supplied by www.sharenet.co.za                     
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