CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR

DEALING IN SECURITIES BY 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

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 is disclosed:

     NAME OF DIRECTOR                    AP du Plessis
     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS                              Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 3 August 2012
     SHARE PRICE (CENTS)                 Ave       22030.88
                                         Max       22252.00
                                         Min       22000.00
     NUMBER OF SECURITIES TRANSACTED     46 150
     TOTAL RAND VALUE OF SECURITIES      R10 167 251.12
     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’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.

3 August 2012
Sponsor
PSG Capital (Pty) Limited

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