Sharenet Sites 
Sharenet Sites
CPI - Capitec Bank Holdings Limited - Dealing in securities by directors 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 DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings Requirements, the following information, relating to the dealings in securities by directors 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 NATURE AND EXTENT OF THE Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION 1.1 DATE OF TRANSACTION 24 April 2012 OPTION STRIKE PRICE (CENTS) 3 554 NUMBER OF OPTIONS EXERCISED BY 125 000 DIRECTOR TOTAL RAND VALUE OF SECURITIES R4 442 500 STRIKE DATE OF OPTIONS 21 April 2012 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 (off-market transaction)
1.2 DATE OF TRANSACTION 24 April 2012 CENTS PER SHARE Ave 21 638.87 Min 21 500
Max 22 400 NUMBER OF SECURITIES TRANSACTED 87 819 TOTAL RAND VALUE OF SECURITIES R19 003 039.25 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Direct, beneficial TRANSACTION
1.3 DATE OF TRANSACTION 25 April 2012 CENTS PER SHARE Ave 21 774.84 Min 216.21 Max 220.22
NUMBER OF SECURITIES TRANSACTED 40 000 TOTAL RAND VALUE OF SECURITIES R8 709 936 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Direct, beneficial TRANSACTION 1.4 DATE OF TRANSACTION 26 April 2012 CENTS PER SHARE Ave 21 657.49 Min 216.25 Max 218.01 NUMBER OF SECURITIES TRANSACTED 60 000 TOTAL RAND VALUE OF SECURITIES R12 994 496.05 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR`S INTEREST IN THE Direct, beneficial TRANSACTION 2. NAME OF DIRECTOR AP du Plessis COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary NATURE AND EXTENT OF THE Direct beneficial DIRECTOR`S INTEREST IN THE TRANSACTION DATE OF TRANSACTION 26 April 2012 OPTION STRIKE PRICE (CENTS) 3 073 (1) 3 123 (2) 3 582 (3) NUMBER OF OPTIONS EXERCISED BY 13 125 (1) DIRECTOR 18 750 (2) 19 000 (3) TOTAL RAND VALUE OF SECURITIES R1 669 473.75 STRIKE DATE OF OPTIONS 12 April 2012 (1) 15 April 2012 (2) 26 April 2012 (3) 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
(off-market transaction) Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the JSE Limited`s Listings Requirements. 26 April 2012 Sponsor PSG Capital (Pty) Limited Date: 26/04/2012 16:45:02 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.
