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Tue 6 Jan 2009, 14:25 CPI - Capitec Bank Holdings Limited - Dealing In Securities By An Associate Of A
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing In Securities By An Associate Of A
Director                                                                        
CAPITEC BANK HOLDINGS LIMITED                                                   
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 Listings Requirements, the     
following information, relating to the dealing in securities by an associate is 
disclosed:                                                                      
1.  NAME OF DIRECTOR                    AP du Plessis                           
COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    NAME OF ASSOCIATE:                  Bergrant Trust                          
    STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
    TYPE OF SECURITIES                  Shares                                  
CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTIONS                5 January 2009                          
                                        6 January 2009                          
    CENTS PER SHARE                     2906                                    
NUMBER OF SECURITIES TRANSACTED     305                                     
    TOTAL RAND VALUE OF SECURITIES      R8 862.45                               
    NATURE OF TRANSACTION               Purchase                                
    NATURE AND EXTENT OF THE            direct beneficial                       
ASSOCIATE`S INTEREST IN THE                                                 
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements                                                
6 January 2009                                                                  
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 06/01/2009 14:25:24 Produced by the JSE SENS Department.                  
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