CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme

Dealing In Securities By A Share Incentive Scheme

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 A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74
of the JSE Limited’s Listings Requirements, the following information,
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

NAME OF SCHEME                      Capitec Bank Holdings Share Trust
COMPANY TO WHICH THE SCHEME
RELATES                             Capitec Bank Holdings Limited
TYPE OF SECURITIES                  Shares
CLASS OF SECURITIES                 Ordinary

NATURE OF TRANSACTIONS              Purchase
                                    (On-market transactions)

                                    Purchase of shares by the Capitec
                                    Bank Holdings Share Trust to
                                    enable it to comply with its
                                    obligations in terms of the Share
                                    Incentive Scheme.

DATE OF TRANSACTION                 10 April 2014
CENTS PER SHARE                     21 029.30                Ave
                                    21 000.00                Min
                                    21 050.00                Max
NUMBER OF SECURITIES TRANSACTED     42 000
TOTAL RAND VALUE OF SECURITIES      R8 832 306.00

Clearance to deal in these securities was obtained in accordance with rule
3.66 of the Listings Requirements of the JSE Limited.

11 April 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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