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Fri 28 Aug 2009, 14:51 CPI/CPIP - Capitec Bank - Dealing in securities by an associate of a director
CPI   CPIP
CPI                                                                             
CPI/CPIP - Capitec Bank - Dealing in securities by an associate of a director   
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:   CPI                                                               
ISIN Number:  ZAE000035861                                                      
Share Code:  CPIP                                                               
ISIN Number:  ZAE000083838                                                      
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR                             
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information, relating to the dealing in securities  
by an associate of a director, is disclosed:                                    
1.   NAME OF DIRECTOR                   AP du Plessis                           
2.   COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited           
     NAME OF ASSOCIATE                  The Bergrant Trust                      
3.   STATUS:EXECUTIVE/NON-EXECUTIVE     Executive                               
4.   TYPE OF SECURITIES                 Shares                                  
5.   CLASS OF SECURITIES                Non-Redeemable, Non-Cumulative,         
                                        Non-Participating Preference            
                                        Shares                                  
6.   DATE OF TRANSACTIONS               27 August 2009                          
7.   CENTS PER SHARE                    8770            (1)                     
                                        8775            (2)                     
                                        8780            (3)                     
8.   NUMBER OF SECURITIES TRANSACTED    300             (1)                     
                                        755             (2)                     
                                        5945            (3)                     
9.   TOTAL RAND VALUE OF SECURITIES     R26 310         (1)                     
R66 251.25      (2)                     
                                        R521 971        (3)                     
10.  NATURE OF TRANSACTIONS             Purchase                                
11.  NATURE AND EXTENT OF THE           Direct beneficial                       
ASSOCIATE`S INTEREST IN THE                                                
     TRANSACTIONS                                                               
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listing Requirements.                                      
Stellenbosch                                                                    
28 August 2009                                                                  
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 28/08/2009 14:51:01 Produced by the JSE SENS Department.                  
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