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

Dealing in securities by a director and his associates

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 AND HIS ASSOCIATES

In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information, relating to the dealings in
securities by a director and his associates are disclosed:

 1.   NAME OF DIRECTOR                   CA Otto                       (1)
      NAMES OF ASSOCIATES                The Chris Otto Family Trust (2)
                                         MC Otto                       (3)
      DIRECTOR’S RELATIONSHIP WITH       Mr Otto is a trustee of
      ASSOCIATES                         The Chris Otto Family Trust (2)
                                         Spouse                        (3)
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                12 November 2012
      CENTS PER SHARE                    16000.00
      NUMBER OF SECURITIES TRANSACTED    149                           (1)
                                         27 300                        (2)
                                         1 470                         (3)
      TOTAL RAND VALUE OF SECURITIES     R23 840.00                    (1)
                                         R4 368 000.00                 (2)
                                         R235 200.00                   (3)
      NATURE OF TRANSACTIONS             Off-market disposal to Business
                                         Venture Investments 357 (Pty)
                                         Limited of which Mr Otto is a
                                         director
      NATURE AND EXTENT OF THE           Direct, beneficial            (1)
      DIRECTOR’S INTEREST IN THE         Indirect, non-beneficial      (2)
      TRANSACTIONS                       Indirect, non-beneficial      (3)

Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.

 2.   NAME OF DIRECTOR                   CA Otto
      NAME OF ASSOCIATE                  Business Venture Investments 357
                                         (Pty) Limited
      DIRECTOR’S RELATIONSHIP WITH       Mr Otto is a director of Business
      ASSOCIATE                          Venture Investments 357 (Pty)
                                         Limited
      COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited
      STATUS:EXECUTIVE/NON-EXECUTIVE     Non-Executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                12 November 2012
      CENTS PER SHARE                    16000.00
      NUMBER OF SECURITIES TRANSACTED    40 679
      TOTAL RAND VALUE OF SECURITIES     R6 508 640.00
      NATURE OF TRANSACTION              Purchase (off-market)
      NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE   Indirect, non-beneficial
     TRANSACTIONS

12 November 2012
Sponsor
PSG Capital (Pty) Limited

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