CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by an associate of a director

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
Share Code:    CPIN
ISIN Number: ZAE 000171369


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:

      NAME OF DIRECTOR                   R Stassen
      NAME OF ASSOCIATE                  DSE Ventures (Pty) Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Stassen is a director of DSE
      ASSOCIATE                          Ventures (Pty) Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Executive Director
      TYPE OF SECURITIES                 Letters of allocation
      CLASS OF SECURITIES                Ordinary

 1.   DATE OF TRANSACTIONS               16 October 2012
      CENTS PER SHARE                    4350.00     min
                                         4450.00     max
                                         4443.18     ave
      NUMBER OF SECURITIES TRANSACTED    6 599
      TOTAL RAND VALUE OF SECURITIES     R293 205.45

      NATURE OF TRANSACTIONS             Disposal of letters of allocation
                                         emanating from the Capitec rights
                                         offer announced on 26 September
                                         2012 (on-market transaction)
      NATURE AND EXTENT OF THE           Indirect, non-beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

18 October 2012
Sponsor
PSG Capital (Pty) Limited

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