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 Listings Requirements, the following information, relating to the dealing in securities by an associate of a director is disclosed: NAME OF DIRECTOR MSDP le Roux NAME OF ASSOCIATE Fynbos Trust of which Mr le Roux is a trustee 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 21 June 2013 PRICE PER SHARE R185 (a deemed value based on prevailing market price) NUMBER OF SECURITIES TRANSACTED 30 000 CONSIDERATION RECEIVED RNil DEEMED MARKET VALUE OF DONATION R5 550 000.00 NATURE OF TRANSACTIONS Donation of shares to the University of Stellenbosch by the Fynbos Trust (off-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. 21 June 2013 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 21/06/2013 04:00:00 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.