CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Associate Of A Director

Dealing In Securities By 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 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 an associate of a director, is disclosed:

     NAME:                               R Stassen
     NAME OF ASSOCIATE                   DSE Ventures (Pty) Limited
     RELATIONSHIP OF DIRECTOR TO
     ASSOCIATE                           Director of associate
     COMPANY:                            Capitec Bank Holdings Limited
     STATUS:                             Non-executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 30 October 2014
     SHARE PRICE (CENTS)                 27 818.35             ave
                                         27 680.00             min
                                         28 202.00             max
     NUMBER OF SECURITIES TRANSACTED     93 000
     TOTAL RAND VALUE OF SECURITIES      R25 871 065.50
     NATURE OF TRANSACTION               Disposal (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect non-beneficial
     TRANSACTIONS

31 October 2014
Stellenbosch

Sponsor
PSG Capital (Pty) Limited

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