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Fri 29 Aug 2008, 16:28 CPIP - Capitec Bank Holdings Limited - Declaration of a dividend
CPI   CPIP
CPI                                                                             
CPIP - Capitec Bank Holdings Limited - Declaration of a dividend                
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPIP & ISIN: ZAE000083838)                                     
("Capitec")                                                                     
DECLARATION OF A DIVIDEND OF 571.13 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND") -      
NUMBER 4                                                                        
The directors of Capitec are pleased to declare a Capitec preference share      
dividend in respect of Capitec`s half year period. Payment will be effected on  
Monday, 22 September 2008.  This is the earliest date possible in terms of the  
JSE Listings Requirements.                                                      
The preference share dividend for the six months ending 31 August 2008 amounts  
to 571.13 cents per share.  The salient dates for the payment of the preference 
share dividend are set out below :                                              
Last day to trade cum-dividend          Friday, 12 September 2008               
Trading ex-dividend commences           Monday, 15 September 2008               
Record date                             Friday, 19 September 2008               
Payment date                            Monday, 22 September 2008               
Share certificates may not be dematerialised or rematerialised between Monday,  
15 September 2008 and Friday, 19 September 2008, both days included.            
Stellenbosch                                                                    
29 August 2008                                                                  
Corporate advisor and sponsor - PSG Capital (Pty) Limited                       
Date: 29/08/2008 16:28:01 Produced by the JSE SENS Department.                  
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