CPI - Capitec Bank Holdings Limited - Dealing in securities by a Director

CPI - Capitec Bank Holdings Limited - Dealing in securities by 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 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 a director  
is disclosed:                                                                   
1.  NAME OF DIRECTOR                  A P du Plessis                            
COMPANY OF WHICH I AM A           Capitec Bank Holdings Limited             
    DIRECTOR                                                                    
    STATUS:EXECUTIVE/NON-EXECUTIVE    Executive                                 
    TYPE OF SECURITIES                Shares                                    
CLASS OF SECURITIES               Ordinary                                  
    DATE OF TRANSACTION               21 April 2011 (1) and (2)                 
    OPTION STRIKE PRICE (CENTS)       3 073         (1)                         
                                      3 554         (2)                         
NUMBER OF OPTIONS EXERCISED BY    13 125        (1)                         
    DIRECTOR                          15 685        (2)                         
    TOTAL RAND VALUE OF SECURITIES    R403 331.25   (1)                         
                                      R557 444.90   (2)                         
STRIKE DATE OF OPTIONS            12 April 2011 (1)                         
                                      21 April 2011 (2)                         
    PERIOD OF EXERCISE                Participants have a six month             
                                      period from the strike date during        
which options can be exercised.           

    NATURE OF TRANSACTION             Acquisition of shares through             
                                      exercise of options in terms of           
                                      share incentive scheme scheme             
(off-market transaction)(1) and (2)       

                                                                                
    NATURE AND EXTENT OF THE          Direct beneficial       (1) and (2)       
    DIRECTOR`S INTEREST IN THE                                                  
TRANSACTION                                                                 
                                                                                
2.  NAME OF DIRECTOR                  A P du Plessis                            
    COMPANY OF WHICH I AM DIRECTOR    Capitec Bank Holdings Limited             
STATUS: EXECUTIVE/NON-EXECUTIVE   Executive                                 
    TYPE OF SECURITIES                Shares                                    
    CLASS OF SECURITIES               Ordinary                                  
    DATE OF TRANSACTION               21 April 2011  (1)                        
28 April 2011  (2)                        

    SHARE PRICE (CENTS)               Ave  17 199.7  (1)                        
                                      High 17 200    (1)                        
                                      Low  17 199    (1)                        
17 200         (2)                        

    NUMBER OF SECURITIES TRANSACTED    7 164         (1)                        
                                      21 646         (2)                        
    TOTAL RAND VALUE OF SECURITIES    R1 232 186.51  (1)                        
R3 723 112.00  (2)                        

    NATURE OF TRANSACTION             Disposal                                  
                                      (on-market transaction)(1) and (2)        
    NATURE AND EXTENT OF THE                                                    
DIRECTOR`S INTEREST IN THE        Direct beneficial      (1) and (2)        
    TRANSACTION                                                                 
                                                                                
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited Listings Requirements.                                       
28 April 2011                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 28/04/2011 17:00:04 Supplied by www.sharenet.co.za                     
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