CPI - Capitec Bank Holdings Limited - Declaration of a dividend of 300 cents per

CPI - Capitec Bank Holdings Limited - Declaration of a dividend of 300 cents per
ordinary share ("FINAL DIVIDEND") - Final Dividend NR 16                        
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI ISIN: ZAE000035861)                                        
("Capitec" or "the company")                                                    
DECLARATION OF A DIVIDEND OF 300 CENTS PER ORDINARY SHARE ("FINAL DIVIDEND") -  
FINAL DIVIDEND NR 16                                                            
The board of Capitec is pleased to announce that they have declared a final     
dividend in the amount of 300 cents per ordinary share in respect of the 2012   
financial year. The record date for the final dividend is 23 March 2012 and the 
payment date is 26 March 2012.                                                  
Dividend calculation                                                            
The dividend calculation is based on a cover of 2.6 times of the deemed earnings
of the company for the financial year ending on 29 February 2012. The deemed    
earnings were calculated using the mid-point of the range announced in the      
trading update published on 9 February 2012, i.e 45%. The earnings of the       
company have not been finalised and are subject to the conclusion of the year-  
end audit on 27 March 2012.                                                     
The salient dates for the payment of the Capitec final 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                                                                    
1 March 2012                                                                    
Sponsor - PSG Capital (Pty) Limited                                             
Date: 01/03/2012 09:56:01 Supplied by www.sharenet.co.za                     
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