Capitec Bank Hldgs Ltd - DEALING IN SECURITIES BY A DIRECTOR AND 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 A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR


In compliance with rules 3.63 to 3.74 of the JSE Limited Listings

Requirements, the following information, relating to the dealing in

securities by a director and an associate of the director is disclosed:

     NAME OF DIRECTOR                    R Stassen

     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary

     DATE OF TRANSACTION                 5 July 2012

     SHARE PRICE (CENTS)                 Ave        21 251.22

                                         Max        21 420.00

                                         Min        21 250.00
     NUMBER OF SECURITIES TRANSACTED     30 000

     TOTAL RAND VALUE OF SECURITIES      R6 375 366.00

     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE

     DIRECTORa''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 Listings Requirements.


     NAME OF DIRECTOR                    R Stassen

     NAME OF ASSOCIATE OF DIRECTOR       DSE Ventures (Pty) Limited

     DIRECTORa''S RELATIONSHIP WITH        Director of DSE Ventures (Pty)
     ASSOCIATE                           Limited

     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary

     DATE OF TRANSACTION                 5 July 2012

     SHARE PRICE (CENTS)                 Ave        21 2.7637

                                         Max        21 301.00

                                         Min        21 250.00
     NUMBER OF SECURITIES TRANSACTED     60 000

     TOTAL RAND VALUE OF SECURITIES      R12 765 822.70

     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE

     DIRECTORa''S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION


6 July 2012
Sponsor
PSG Capital (Pty) Limited

Date: 06/07/2012 05:15:00 Supplied by www.sharenet.co.za                     
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