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`s Listings             
Requirements, the following information, relating to the dealing in             
securities by a director is disclosed:                                          
1.  NAME OF DIRECTOR                    R Stassen                               
COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
    TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
DATE OF TRANSACTION                 8 December 2011                         
    CENTS PER SHARE                     Ave  18215.50                           
                                        High 18633.00                           
                                        Low  18250.00                           
NUMBER OF SECURITIES TRANSACTED     50 000                                  
    TOTAL RAND VALUE OF SECURITIES      R9 107 749.95                           
    NATURE OF TRANSACTION               Disposal (on-market transaction)        
    NATURE AND EXTENT OF THE                                                    
DIRECTOR`S INTEREST IN THE          Direct, Beneficial                      
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule      
3.66 of the JSE Limited`s Listings Requirements.                                
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.