CAPITEC BANK HOLDINGS LIMITED - RESIGNATION OF A NON-EXECUTIVE DIRECTOR

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

CAPITEC BANK HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1999/025903/06)
Share Code:    CPI
ISIN Number: ZAE000035861
(“Capitec”)

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In   accordance  with   rule  3.59  (b)  of   the  Listings
Requirements of the JSE Limited, shareholders are hereby
advised that Mr. Markus Jooste, a non-executive director of
Capitec and Capitec Bank Limited, the wholly owned banking
subsidiary of Capitec (“the companies”), has due to other
commitments, resigned from the boards of the companies with
effect from 2 August 2012.

The boards of the companies wish to thank Mr Jooste for his
valued contributions.

6 August 2012
Stellenbosch
Sponsor: PSG Capital (Pty) Limited

Date: 06/08/2012 04:10:00 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.