CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 336.58 cents

CPIP - Capitec Bank Holdings Limited - Declaration of a dividend of 336.58 cents
Per Non-Redeemable, Non-Cumulative, Non-Participating preference share ("CAPITEC
PREFERENCE SHARE DIVIDEND") - Number 11                                         
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 336.58 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND") -      
NUMBER 11                                                                       
The directors of Capitec are pleased to declare Capitec preference share        
dividend number 11, effective 29 February 2012 (being Capitec`s year-end). The  
dividend, amounting to 336.58 cents per Capitec preference share, will be paid  
on Monday, 26 March 2012. This is the earliest date possible in terms of the    
Listings Requirements of the JSE Limited.                                       
The salient dates for the payment of the Capitec preference share dividend are  
set out below:                                                                  
Last day to trade cum-dividend          Thursday, 15 March 2012                 
Trading ex-dividend commences           Friday, 16 March 2012                   
Record date                             Friday, 23 March 2012                   
Payment date                            Monday, 26 March 2012                   
Share certificates may not be dematerialised or rematerialised between Friday,  
16 March 2012 and Friday, 23 March 2012, both days included.                    
Stellenbosch                                                                    
29 February 2012                                                                
Sponsor - PSG Capital (Pty) Limited                                             
Date: 29/02/2012 09:40:19 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.