CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by the company secretary

Dealing in securities by the company secretary

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 THE COMPANY SECRETARY

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 the company secretary is disclosed:

     NAME OF COMPANY SECRETARY           CG van Schalkwyk
     COMPANY                             Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Options                   (1)
                                         Shares                    (2)
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTIONS                8 May 2013              (1&2)
     OPTION STRIKE PRICE (CENTS)         3 554                    (1a)
                                         3 582                    (1b)
     TRANSFER PRICE (CENTS)              20 200.00                 (2)
     NUMBER OF OPTIONS EXERCISED BY
     COMPANY SECRETARY                   9 375                    (1a)
                                         9 000                    (1b)
     SHARES TRANSFERRED TO ASSOCIATE     18 375                    (2)
     TOTAL RAND VALUE OF SECURITIES      R655 567.50               (1)
                                         R3 711 750.00             (2)
     STRIKE DATE OF OPTIONS              21 April 2013            (1a)
                                         26 April 2013            (1b)

     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       (1)
                                         (off-market transaction)

                                         Transfer of shares to
                                         Vernietwater Trust, an associate
                                         of the company secretary of which
                                         he is a trustee           (2)
                                         (off-market transaction)
     NATURE AND EXTENT OF THE COMPANY    Direct beneficial         (1)
     SECRETARY’S INTEREST IN THE         Indirect non-beneficial   (2)
     TRANSACTION


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

8 May 2013
Sponsor
PSG Capital (Pty) Limited

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