Dealing In Securities By Directors And 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 DIRECTORS AND 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 directors and the company secretary is disclosed: 1. NAME AP du Plessis COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 9 April 2014 (1a, b, c & d) OPTION STRIKE PRICE (CENTS) 16 009.00 (1a) 9 730.00 (1b) 3 123.00 (1c) 3 554.00 (1d) NUMBER OF OPTIONS EXERCISED 3 750 (1a) 3 125 (1b) 18 750 (1c) 31 250 (1d) TOTAL RAND VALUE OF SECURITIES R600 337.50 (1a) R304 062.50 (1b) R585 562.50 (1c) R1 110 625.00 (1d) STRIKE DATE OF OPTIONS 9 April 2014 (1a, b, c & d) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 2. NAME GM Fourie COMPANY Capitec Bank Holdings Limited STATUS:EXECUTIVE/NON-EXECUTIVE Executive Director 2.1 TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 9 April 2014 OPTION STRIKE PRICE (CENTS) 16 009.00 (1) 9 730.00 (2) 3 123.00 (3) 3 554.00 (4) NUMBER OF OPTIONS EXERCISED 2 500 (1) 3 125 (2) 18 750 (3) 28 125 (4) TOTAL RAND VALUE OF SECURITIES R400 225.00 (1) R304 062.50 (2) R585 562.50 (3) R999 562.50 (4) STRIKE DATE OF OPTIONS 9 April 2014 (1, 2, 3 & 4) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 2.2 TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 11 April 2014 CENTS PER SHARE 20 507.81 Ave 20 500.00 Min 20 550.00 Max NUMBER OF SECURITIES TRANSACTED 52 500 TOTAL RAND VALUE OF SECURITIES R10 766 600.00 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 3 NAME R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director 3.1 TYPE OF SECURITIES Options (1) CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 9 April 2014 (1a, b,& c) OPTION STRIKE PRICE(CENTS) 16 009.00 (1a) 9 730.00 (1b) 3 554.00 (1c) NUMBER OF OPTIONS TRANSACTED 7 500 (1a) 6 250 (1b) 125 000 (1c) TOTAL RAND VALUE OF SECURITIES R1 200 675.00 (1a) R608 125.00 (1b) R4 442 500.00 (1c) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (off-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct, beneficial TRANSACTION 3.2 TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 9 April 2014 (1) 10 April 2014 (2) CENTS PER SHARE 20 715.70 Ave (1) 20 705.00 Min 20 800.00 Max 20 861.97 Ave (2) 20 800.00 Min 21 039.00 Max NUMBER OF SECURITIES TRANSACTED 31 289 (1) 68 711 (2) TOTAL RAND VALUE OF SECURITIES R6 481 734.45 (1) R14 334 468.21 (2) NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 4. NAME CG van Schalkwyk COMPANY Capitec Bank Holdings Limited STATUS: Company Secretary TYPE OF SECURITIES Options (1a, b, c & d) Shares (2) CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 10 April 2014 (1&2) OPTION STRIKE PRICE (CENTS) 16 009.00 (1a) 9 730.00 (1b) 3 123.00 (1c) 3 554.00 (1d) TRANSFER PRICE (CENTS) 20 890.00 (2) NUMBER OF OPTIONS EXERCISED 1 937 (1a) 1 875 (1b) 8 750 (1c) SHARES TRANSFERRED TO ASSOCIATE 9 375 (1d) 21 937 (2) TOTAL RAND VALUE OF SECURITIES R310 094.33 (1a) R182 437.50 (1b) R273 262.50 (1c) R333 187.50 (1d) R4 582 639.30 (2) STRIKE DATE OF OPTIONS 9 April 2014 (1a, b, c & d) PERIOD OF EXERCISE Participants have a six month period from the strike date during which options can be exercised. NATURE OF TRANSACTION Acquisition of shares through exercise of options (1) (off-market transaction) Transfer of shares to Vernietwater Trust, an associate of the company secretary of which he is a trustee (2) (off-market transaction) NATURE AND EXTENT OF THE COMPANY SECRETARY’S INTEREST IN THE Direct beneficial (1) TRANSACTION Indirect non-beneficial (2) Clearance to deal in the securities by the directors and company secretary was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 11 April 2014 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 11/04/2014 04:27:00 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. 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