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Fri 27 Feb 2009, 10:44 CPIP - Capitec - Declaration Of A Dividend Of 564.55 Cents Per Non-Redeemable
CPI   CPIP
CPI                                                                             
CPIP - Capitec - Declaration Of A Dividend Of 564.55 Cents Per Non-Redeemable,  
Non-Cumulative, Non-Participating Preference Share ("Capitec Preference Share   
Dividend") - Number 5                                                           
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 564.55 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND") -      
NUMBER 5                                                                        
The directors of Capitec are pleased to declare Capitec preference share        
dividend number 5 effective, 28 February 2009 (being Capitec`s year-end).       
Payment will be effected on Monday, 23 March 2009.  This is the earliest date   
possible in terms of the JSE Listings Requirements.                             
The Capitec preference share dividend for the six months ending 28 February 2009
amounts to 564.55 cents per preference share.  The salient dates for the payment
of the Capitec preference share dividend are set out below :                    
Last day to trade cum-dividend          Friday, 13 March 2009                   
Trading ex-dividend commences           Monday, 16 March 2009                   
Record date                             Friday, 20 March 2009                   
Payment date                            Monday, 23 March 2009                   
Share certificates may not be dematerialised or rematerialised between Monday,  
16 March 2009 and Friday, 20 March 2009, both days included.                    
Stellenbosch                                                                    
27 February 2009                                                                
Corporate advisor and sponsor - PSG Capital (Pty) Limited                       
Date: 27/02/2009 10:44:18 Produced by the JSE SENS Department.                  
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