CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of The Company Secretary

Dealing In Securities By An Associate Of 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 AN ASSOCIATE OF 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 an associate of a company secretary is disclosed:

     NAME OF COMPANY SECRETARY           CG van Schalkwyk
     NAME OF ASSOCIATE OF COMPANY
     SECRETARY                           Vernietwater Trust
     COMPANY SECRETARY’S RELATIONSHIP
     TO ASSOCIATE                        Trustee
     COMPANY OF WHICH I AM COMPANY
     SECRETARY                           Capitec Bank Holdings Limited
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 7 November 2013
     SHARE PRICE (CENTS)                 21 000.00
     NUMBER OF SECURITIES TRANSACTED     173 000
     TOTAL RAND VALUE OF SECURITIES      R36 330 000.00
     NATURE OF TRANSACTION               Disposal (On-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION

7 November 2013
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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