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Wed 13 May 2009, 14:34 CPI - Capitec Bank Holdings Limited - Dealing in Securities
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in Securities                     
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information, relating to the dealing in securities by a director is   
disclosed:                                                                      
1.  NAME OF DIRECTOR                    R Stassen                               
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
    TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
    DATES OF TRANSACTIONS               11 May 2009 (1)                         
11 May 2009 (2)                         
                                        11 May 2009 (3)                         
                                        11 May 2009 (4)                         
                                        12 May 2009 (5)                         
CENTS PER SHARE                     4050 (1)                                
                                        4075 (2)                                
                                        4090 (3)                                
                                        4100 (4)                                
3970 (5)                                
    NUMBER OF SECURITIES TRANSACTED     7 000  (1)                              
                                        15 798 (2)                              
                                        5 414  (3)                              
7 500  (4)                              
                                        5 000  (5)                              
    TOTAL RAND VALUE OF SECURITIES      R283 500.00  (1)                        
                                        R643 768.50  (2)                        
R221 432.60  (3)                        
                                        R307 500.00  (4)                        
                                        R198 500.00  (5)                        
    NATURE OF TRANSACTION               Disposal                                
NATURE AND EXTENT OF THE            Direct beneficial                       
    ASSOCIATE`S INTEREST IN THE                                                 
    TRANSACTION                                                                 
2.  NAME OF DIRECTOR                    R Stassen                               
COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                               
    TYPE OF SECURITIES                  Options to subscribe for ordinary       
                                        shares in the share capital of          
Capitec Bank Holdings Limited           
    CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTION                 12 May 2009                             
    OPTION STRIKE PRICE (CENTS)         573                                     
NUMBER OF OPTIONS EXERCISED         100 000                                 
    TOTAL RAND VALUE OF SECURITIES      R573 000                                
    STRIKE DATES OF OPTIONS             29 April 2007, 2008, 2009,2010          
    PERIOD OF EXERCISE                  Participants have a six month           
period from the respective strike       
                                        dates during which options can be       
                                        exercised.                              
    NATURE OF TRANSACTION               Acquisition of shares through           
exercise of options granted in          
                                        terms of the share incentive            
                                        scheme                                  
    NATURE AND EXTENT OF THE            Direct beneficial                       
DIRECTOR`S INTEREST IN THE                                                  
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
13 May 2009                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 13/05/2009 14:34:02 Produced by the JSE SENS Department.                  
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