Dealing in securities by directors 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 DIRECTORS In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by directors is disclosed: 1. NAME OF DIRECTOR R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 25 April SHARE PRICE (CENTS) Ave 21 400.01 max 21 401.00 min 21 400.00 NUMBER OF SECURITIES TRANSACTED 11499 TOTAL RAND VALUE OF SECURITIES R2 460 787.15 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 2. NAME OF DIRECTOR R Stassen COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 25 April 2013 OPTION STRIKE PRICE (CENTS) 3 554.00 NUMBER OF OPTIONS EXERCISED BY 125 000 DIRECTOR TOTAL RAND VALUE OF SECURITIES R4 442 500.00 STRIKE DATE OF OPTIONS 21 April 2013 PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 3. NAME OF DIRECTOR AP du Plessis COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 25 April 2013 SHARE PRICE (CENTS) ave 21 555.82 max 21 576.00 min 21 550.00 NUMBER OF SECURITIES TRANSACTED 31 517 TOTAL RAND VALUE OF SECURITIES R6 793 749.22 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 4. NAME OF DIRECTOR AP du Plessis COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 25 April 2013 OPTION STRIKE PRICE (CENTS) 3 554.00 NUMBER OF OPTIONS EXERCISED BY DIRECTOR 31 250 TOTAL RAND VALUE OF SECURITIES R1 110 625.00 STRIKE DATE OF OPTIONS 21 April 2013 PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION Clearance to deal in the securities by the director was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 26 April 2013 Sponsor PSG Capital (Pty) Limited Date: 26/04/2013 02:50:00 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.