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: R Stassen COMPANY: Capitec Bank Holdings Limited STATUS: Non-executive Director TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 30 March 2015 SHARE PRICE (CENTS) 50 550.00 Max 49 700.00 Min 49 968.33 Ave NUMBER OF SECURITIES TRANSACTED 88 750 TOTAL RAND VALUE OF SECURITIES R44 346 895.69 NATURE OF TRANSACTIONS Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Direct beneficial TRANSACTIONS 2. 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 27 March 2015 (1) 31 March 2015 (2) SHARE PRICE (CENTS) 50 227.00 Max (1) 49 490.00 Min 49 584.21 Ave 52 764.00 Max (2) 52 500.00 Min 52 523.82 Ave NUMBER OF SECURITIES TRANSACTED 111 250 (1) 18 431 (2) TOTAL RAND VALUE OF SECURITIES R55 162 433.63 (1) R9 680 665.64 (2) NATURE OF TRANSACTION Disposal (on-market transaction) NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect non-beneficial TRANSACTIONS Clearance to deal in the securities by the director was obtained in accordance with Rule 3.66 of the JSE Limited Listings Requirements. 31 March 2015 Stellenbosch Sponsor PSG Capital (Pty) Limited Date: 31/03/2015 05:00:00 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.