CPI - Capitec Bank Holdings Limited - Dealing in securities by associates of A

CPI - Capitec Bank Holdings Limited - Dealing in securities by associates 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                                                      
DEALING IN SECURITIES BY ASSOCIATES OF A DIRECTOR                               
In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, 
the following information, relating to the dealing in securities by an associate
of a director is disclosed:                                                     
1.  NAME OF DIRECTOR                    CA Otto                                 
    NAMES OF ASSOCIATES                 Chris Otto Family Trust                 
                                        Business Venture Investments 357        
                                        (Pty) Ltd                               
Mrs Otto                                

                                                                                
    COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited           
    STATUS:                             Non-Executive Director                  
TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTION                 25 February 2011                        
    SHARE PRICE (CENTS)                 16 025                                  
16 025                                  

                                        16 025                                  
    NUMBER OF SECURITIES TRANSACTED     860                                     
                                        140                                     
7                                       

    TOTAL RAND VALUE OF SECURITIES      R137 815.00                             
                                        R22 435.00                              
                                        R1 121.75                               
NATURE OF TRANSACTION               Purchase (on-market transactions)       
                                                                                
    NATURE AND EXTENT OF THE            Indirect non-beneficial                 
    DIRECTOR`S INTEREST IN THE          Indirect non-beneficial                 
TRANSACTIONS                        Indirect non-beneficial                 
                                                                                
    NATURE OF DIRECTOR`S RELATIONSHIP   Trustee                                 
    WITH ASSOCIATES                     Director                                
Spouse                                  

Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited Listings Requirements.                                       
28 February 2011                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 28/02/2011 15:51:26 Supplied by www.sharenet.co.za                     
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