CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By 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 A DIRECTOR

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 a director is disclosed:


 1.   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                7 May 2013
      OPTION STRIKE PRICE (CENTS)        3 582.00
      NUMBER OF OPTIONS EXERCISED BY
      DIRECTOR                           19 000
      TOTAL RAND VALUE OF SECURITIES     R680 580.00
      STRIKE DATE OF OPTIONS             26 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
      DIRECTOR’S INTEREST IN THE         Direct beneficial
      TRANSACTION


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


7 May 2013
Sponsor
PSG Capital (Pty) Limited

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