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


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 dealings in
securities by an associate of a director is disclosed:

     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                 30 November 2012
     CENTS PER SHARE                     19 355              (1)
                                         19 375              (2)
     NUMBER OF SECURITIES TRANSACTED     850                 (1)
                                         331                 (2)
     TOTAL RAND VALUE OF SECURITIES      R228 648.75
     NATURE OF TRANSACTION               Purchase (on-market)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

3 December 2012
Sponsor
PSG Capital (Pty) Limited

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