Dealing in securities by associates of directors and 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 ASSOCIATES OF DIRECTORS AND 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 associates of directors and a director is disclosed: 1. NAME OF DIRECTOR AP du Plessis ASSOCIATE OF DIRECTOR The Bergrant Trust DIRECTOR’S RELATIONSHIP TO Trustee ASSOCIATE COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 8 January 2014 (1) 9 January 2014 (2) SHARE PRICE (CENTS) Ave 20603.56 (1) Min 20600.00 Max 20672.00 Ave 20668.70 (2) Min 20610.00 Max 20700.00 NUMBER OF SECURITIES TRANSACTED 50 000 (1) 10 000 (2) TOTAL RAND VALUE OF SECURITIES R10 301 781.88 (1) R2 066 870.00 (2) NATURE OF TRANSACTIONS Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect beneficial TRANSACTIONS 2. NAME OF DIRECTOR GM Fourie ASSOCIATE OF DIRECTOR I Fourie (Spouse) COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director CLASS OF SECURITIES Contracts for difference DATE OF TRANSACTION 7 January 2014 CENTS PER SECURITY 20950.00 (1) 20900.00 (2) NUMBER OF RELATED CAPITEC ORDINARY 2000 (1) SHARES TRANSACTED 900 (2) TOTAL RAND VALUE OF SECURITIES R607 100.00 NATURE OF TRANSACTION Disposal of contracts for difference (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, non-beneficial TRANSACTION 3. NAME OF DIRECTOR R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 January 2014 SHARE PRICE (CENTS) Ave 20531.16 Min 20520.00 Max 20600.01 NUMBER OF SECURITIES TRANSACTED 25 000 TOTAL RAND VALUE OF SECURITIES R5 132 790.00 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION Clearance to deal in the securities by the director was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 9 January 2014 Sponsor PSG Capital (Pty) Limited Date: 09/01/2014 05:00:00 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.