CAPITEC BANK HOLDINGS LIMITED - Notification In Terms Of Section 122(3)(B) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(B) Of The JSE

Notification In Terms Of Section 122(3)(B) Of The Companies Act (Act 71 Of 2008) And Paragraph 3.83(B) Of The JSE

Capitec Bank Holdings Limited
Incorporated in the Republic of South Africa
Registration number 1999/025903/06
Registered bank controlling company
JSE share codes: CPI - ISIN : ZAE000035861
("Capitec" or the “Company”)

NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES
ACT (ACT 71 OF 2008) AND PARAGRAPH 3.83(b) OF THE JSE
LIMITED LISTINGS REQUIREMENTS - ACQUISITION OF INTEREST

Shareholders are advised that the Company has received
formal notification in the prescribed form from PSG Group
Limited (“PSG”), Capitec’s majority shareholder, that it
has increased its interest in the ordinary shares of
Capitec from 28.3% to 30.8%.

The Company has notified the Takeover Regulation Panel of
the above in accordance with its obligations under section
122 of the Companies Act.

Stellenbosch
13 January 2015
Sponsor: PSG Capital (Pty) Limited

Date: 13/01/2015 01:00:00 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.