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 dealing 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 May 2013 CENTS PER SHARE Ave 18 675.04 Min 18 595.00 Max 18 850.00 NUMBER OF SECURITIES TRANSACTED 2 320 TOTAL RAND VALUE OF SECURITIES R433 260.93 NATURE OF TRANSACTION Purchase (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, non-beneficial TRANSACTIONS Clearance to deal in the securities is not required in terms of the JSE Limited Listings Requirements. 3 June 2013 Sponsor PSG Capital (Pty) Limited Date: 03/06/2013 01:15:00 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.