CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director and his associate

Dealing in securities by a director and his associate

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 A DIRECTOR AND HIS ASSOCIATE

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 a director and his associate is disclosed:

 1.   NAME OF DIRECTOR                   R Stassen
      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
      DATE OF TRANSACTIONS               18 October 2012
      CENTS PER SHARE                    4250.00
      NUMBER OF SECURITIES TRANSACTED    355
      TOTAL RAND VALUE OF SECURITIES     R15 087.50

      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           Direct, Beneficial
      DIRECTOR’S INTEREST IN THE
      TRANSACTIONS

 2.   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
      DATE OF TRANSACTIONS               18 October 2012
      CENTS PER SHARE                    4200.00    min
                                         4290.00    max
                                         4229.89    ave
      NUMBER OF SECURITIES TRANSACTED    75 510
      TOTAL RAND VALUE OF SECURITIES     R3 193 986.86

      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

22 October 2012
Sponsor
PSG Capital (Pty) Limited

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