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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`s Listings Requirements, the following information, relating to the dealing in securities by associates of a director is disclosed: 1. NAME OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE Limietberg Beleggings (Edms) Beperk COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 19 April 2011 CENTS PER SHARE 17 000 (1) 5 000 (2) 4 000 (3) NUMBER OF SECURITIES TRANSACTED 2,533,823 (1) 1 (2)
1 (3) TOTAL RAND VALUE OF SECURITIES R430,749,910 (1) R50 (2) R40 (3)
NATURE OF TRANSACTIONS Disposal to wholly owned subsidiaries of the associate as part of an internal restructuring of the director`s associate
companies (off-market transactions) NATURE AND EXTENT OF THE Indirect, non-beneficial DIRECTOR`S INTEREST IN THE TRANSACTIONS NATURE OF DIRECTOR`S RELATIONSHIP Director WITH ASSOCIATE
2. NAME OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE Main Street 874 (Pty) Ltd COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 19 April 2011 CENTS PER SHARE 17 000 (1) 5 000 (2) NUMBER OF SECURITIES TRANSACTED 588,235 (1) 1 (2)
TOTAL RAND VALUE OF SECURITIES R99,999,950 (1) R50 (2) NATURE OF TRANSACTIONS Purchase from holding company as part of an internal restructuring
of the director`s associate companies (off market transactions) NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Indirect, non-beneficial TRANSACTIONS NATURE OF DIRECTOR`S RELATIONSHIP Director WITH ASSOCIATE 3. NAME OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE Main Street 873 (Pty) Ltd COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 19 April 2011 CENTS PER SHARE 17 000 (1) 4 000 (2) NUMBER OF SECURITIES TRANSACTED 470,588 (1) 1 (2)
TOTAL RAND VALUE OF SECURITIES R79,999,960 (1) R40 (2) NATURE OF TRANSACTIONS Purchase from holding company as part of an internal restructuring
of the director`s associate companies (off market transactions) NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Indirect, non-beneficial TRANSACTIONS NATURE OF DIRECTOR`S RELATIONSHIP Director WITH ASSOCIATE 4. NAME OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE One Vision 499 (Pty) Ltd COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 19 April 2011 CENTS PER SHARE 17 000 NUMBER OF SECURITIES TRANSACTED 1,475,000 TOTAL RAND VALUE OF SECURITIES R250,750,000 NATURE OF TRANSACTION Purchase from holding company as part of an internal restructuring of the director`s associate companies (off market transaction)
NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Indirect, non-beneficial TRANSACTION
NATURE OF DIRECTOR`S RELATIONSHIP Director WITH ASSOCIATE Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Limited`s Listings Requirements. 20 April 2011 Sponsor PSG Capital (Pty) Limited Date: 20/04/2011 12:45:12 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
