Capitec Bank Hldgs Ltd - 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 Listings

Requirements, the following information relating to the dealing in

securities by an associate of a director is disclosed:

     NAME OF DIRECTOR                    R Stassen

     NAME OF ASSOCIATE OF DIRECTOR       DSE Ventures (Pty) Limited

     DIRECTORS RELATIONSHIP TO          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                 9 July 2012

     SHARE PRICE (CENTS)                 Ave        21 259.26

                                         Max        21 300.00

                                         Min        21 250.00
     NUMBER OF SECURITIES TRANSACTED     20 000

     TOTAL RAND VALUE OF SECURITIES      R4 251 851.13

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

     DIRECTORS INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION

11 July 2012
Sponsor
PSG Capital (Pty) Limited

Date: 11/07/2012 05:15:00 Supplied by www.sharenet.co.za                     
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