Dealing in Capitec Bank Holdings Limited securities CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1999/025903/06 Share Code: CPI ISIN Number: ZAE000035861 DEALING IN CAPITEC BANK HOLDINGS LIMITED SECURITIES In compliance with rules 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealing in Capitec Bank Holdings Limited securities is disclosed: NAME OF COMPANY SECRETARY CG van Schalkwyk NAME OF ASSOCIATE OF COMPANY SECRETARY Vernietwater Trust COMPANY SECRETARY’S RELATIONSHIP WITH ASSOCIATE Trustee COMPANY OF WHICH I AM COMPANY SECRETARY Capitec Bank Holdings Limited TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 January 2014 (1) 7 January 2014 (2) SHARE PRICE (CENTS) Ave: 20 830.21 (1) Max: 20 850.00 Min: 20 803.00 Ave: 20 607.62 (2) Max: 20 852.00 Min: 20 500.26 NUMBER OF SECURITIES TRANSACTED 1 393 (1) 99 000 (2) TOTAL RAND VALUE OF SECURITIES R290 164.83 (1) NATURE OF TRANSACTION R20 401 541.03 (2) NATURE AND EXTENT OF THE Disposal (On-market transaction) DIRECTOR’S INTEREST IN THE TRANSACTION Indirect, non-beneficial CLEARANCE OBTAINED Yes NAME OF DIRECTOR R Stassen COMPANY OF WHICH I AM DIRECTOR Capitec Bank Holdings Limited STATUS: Non-executive director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 January 2014 (1) 6 January 2014 (2) SHARE PRICE (CENTS) Ave 20 560.00 (1) Max: 20 620.00 Min: 20 500.00 Ave: 20 533.50 (2) Max: 20 567.00 Min: 20 500.00 NUMBER OF SECURITIES TRANSACTED 20 000 (1) 25 000 (2) TOTAL RAND VALUE OF SECURITIES R4 102 700.00 (1) R5 126 330.00 (2) NATURE OF TRANSACTION Disposal (On-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION CLEARANCE OBTAINED Yes 7 January 2014 Sponsor PSG Capital (Pty) Limited Date: 07/01/2014 05:35:00 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.