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 GM Fourie COMPANY: Capitec Bank Holdings Limited STATUS: Executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 2 May 2014 SHARE PRICE (CENTS) 22 800.00 NUMBER OF SECURITIES TRANSACTED 14 000 TOTAL RAND VALUE OF SECURITIES R3 192 000.00 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTION 2. NAME OF DIRECTOR G Pretorius ASSOCIATE OF DIRECTOR Wimach Investment Holdings CC DIRECTOR’S RELATIONSHIP TO Member ASSOCIATE COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 5 May 2014 SHARE PRICE (CENTS) 22 600.00 NUMBER OF SECURITIES TRANSACTED 29 982 TOTAL RAND VALUE OF SECURITIES R6 775 932.00 NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect 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. 5 May 2014 Sponsor PSG Capital (Pty) Limited Date: 05/05/2014 03:25:00 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.