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Thu 1 Oct 2009, 9:54 CPI - Capitec - Declaration of an interim dividend of 55 Cents Per ordinary
CPI
CPI                                                                             
CPI - Capitec - Declaration of an interim dividend of 55 Cents Per ordinary     
share                                                                           
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI & ISIN: ZAE000035861)                                      
("Capitec")                                                                     
DECLARATION OF AN INTERIM DIVIDEND OF 55 CENTS PER ORDINARY SHARE ("INTERIM     
DIVIDEND")                                                                      
It was mentioned in the announcement of the interim results which was released  
on 29 September 2009 that the board of Capitec would consider an interim        
dividend of 55 cents per ordinary share in respect of the half year period ended
31 August 2009, on 1 October 2009. The directors are pleased to announce that   
this dividend has been declared.  Payment will be effected on Monday, 7 December
2009.                                                                           
The salient dates for the payment of the interim dividend are set out below:    
Last day to trade to be eligible                                                
to receive the cash dividend            Friday, 27 November 2009                
Shares trade ex-dividend                Monday, 30 November 2009                
Record date                             Friday, 4 December 2009                 
Dividend cheques posted and CSDP/                                               
broker accounts credited/updated        Monday, 7 December 2009                 
Share certificates may not be dematerialised or rematerialised between Monday,  
30 November 2009 and Friday, 4 December 2009, both days included.               
Stellenbosch                                                                    
1 October 2009                                                                  
Sponsor - PSG Capital (Pty) Limited                                             
Date: 01/10/2009 09:54:05 Produced by the JSE SENS Department.                  
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