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Thu 15 Jan 2009, 12:18 CPI - Capitec Bank Holdings Limited - Dealing In Securities By Associates
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing In Securities By Associates       
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:    CPI                                                              
ISIN Number:  ZAE000035861                                                      
DEALING IN SECURITIES BY ASSOCIATES                                             
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                    MS duP le Roux                          
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
NAME OF ASSOCIATE:                  Kalander Trust                          
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                           
    TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
DATE OF TRANSACTION                 14 January 2009                         
    CENTS PER SHARE                     3000                                    
    NUMBER OF SECURITIES TRANSACTED     486 831                                 
    TOTAL RAND VALUE OF SECURITIES      R14 604 930.00                          
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.                                               
15 January 2009                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 15/01/2009 12:18:08 Produced by the JSE SENS Department.                  
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