Dealing in securities by a director and an associate of 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 A DIRECTOR AND AN ASSOCIATE OF 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 a director and an associate of a director is disclosed: 1. NAME OF DIRECTOR R Stassen ASSOCIATE OF DIRECTOR DSE Ventures (Pty) Limited DIRECTOR’S RELATIONSHIP TO Director ASSOCIATE COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 23 April 2014 (1) 24 April 2014 (2) SHARE PRICE (CENTS) Ave 22 014.52 (1) Min 21 890.00 Max 22 250.00 Ave 22 190.32 (2) Min 22 100.00 Max 22 300.00 NUMBER OF SECURITIES TRANSACTED 100 000 (1) 35 000 (2) TOTAL RAND VALUE OF SECURITIES R22 014 520.00 (1) R7 766 612.00 (2) NATURE OF TRANSACTIONS Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTIONS 2. NAME AP du Plessis COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 24 April 2014 SHARE PRICE (CENTS) 22 400.00 NUMBER OF SECURITIES TRANSACTED 7 683 TOTAL RAND VALUE OF SECURITIES R1 720 992.00 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. 25 April 2014 Sponsor PSG Capital (Pty) Limited Date: 25/04/2014 02:42:00 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.