Dealing in securities by directors 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 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 is disclosed: 1. NAME AP du Plessis COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 15 April 2014 (1) 16 April 2014 (2) SHARE PRICE (CENTS) 20 650.00 (1) 20 650.00 (2a) 20 700.00 (2b) NUMBER OF SECURITIES TRANSACTED 23 500 (1) 426 (2a) 26 074 (2b) TOTAL RAND VALUE OF SECURITIES R4 852 750.00 (1) R87 969.00 (2a) R5 397 318.00 (2b) NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 2. NAME R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 15 April 2014 (1) 16 April 2014 (2) SHARE PRICE (CENTS) 20 700.58 ave (1) 20 700.00 min 20 750.00 max 20 661.95 ave (2) 20 600.00 min 20 700.00 max NUMBER OF SECURITIES TRANSACTED 32 000 (1) 38 039 (2) TOTAL RAND VALUE OF SECURITIES R6 624 185.60 (1) R7 859 599.16 (2) 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 directors was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 17 April 2014 Sponsor PSG Capital (Pty) Limited Date: 17/04/2014 04:30:00 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.