CPI - Capitec Bank Holdings Limited - Dealing in securities by an Associate of a

CPI - Capitec Bank Holdings Limited - Dealing in securities by an Associate of 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 AN ASSOCIATE OF 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 an associate of a director is disclosed:                                     
1.  NAME OF DIRECTOR                    MS duP le Roux                          
    NAME OF ASSOCIATE                   Kalander Trust                          
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-Executive Director                  
TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTIONS                1 June 2012               (1)           
                                        4 June 2012               (2)           
5 June 2012               (3)           

    CENTS PER SHARE                     22 447.34 (ave)           (1)           
                                        22 400    (min)                         
                                        22 815    (max)                         
22 400                    (2)           

                                        22 163.69 (ave)           (3)           
                                        22 000    (min)                         
                                        22 403    (max)                         


    NUMBER OF SECURITIES TRANSACTED     369 650                   (1)           
                                        20 930                    (2)           
                                        85 420                    (3)           
TOTAL RAND VALUE OF SECURITIES      R106 597 136.31                         
                                                                                
    NATURE OF TRANSACTIONS              Disposal to reduce debt created         
                                        in following a previous rights          
issue (on-market transaction)           

    NATURE AND EXTENT OF THE            Indirect, non-beneficial                
    DIRECTOR`S INTEREST IN THE                                                  
    TRANSACTIONS                                                                
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listings Requirements.                                     
5 June 2012                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 05/06/2012 17:20:01 Supplied by www.sharenet.co.za                     
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