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Fri 13 Nov 2009, 9:59 CPI - Capitec Bank Holdings Limited - Dealing in Securities by a Director
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in Securities by a Director       
CAPITEC BANK HOLDINGS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
DEALING IN SECURITIES BY 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 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 November 2009        (1)             
                                        12 November 2009        (2)             
    CENTS PER SHARE                     6 700                   (1.1)           
                                        6 670                   (1.2)           
6 651                   (1.3)           
                                        6 650                   (1.4)           
                                        6 625                   (1.5)           
                                        6 621                   (1.6)           
6 610                   (1.7)           
                                        6 601                   (1.8)           
                                        6 600                   (1.9)           
                                        6 595                   (1.10)          
6 530                   (1.11)          
                                        6 525                   (1.12)          
                                        6 600                   (2)             
    NUMBER OF SECURITIES TRANSACTED     495                     (1.1)           
1 726                   (1.2)           
                                        340                     (1.3)           
                                        3 113                   (1.4)           
                                        200                     (1.5)           
100                     (1.6)           
                                        26 660                  (1.7)           
                                        1 200                   (1.8)           
                                        17 966                  (1.9)           
2 227                   (1.10)          
                                        8 500                   (1.11)          
                                        27 473                  (1.12)          
                                        20 000                  (2)             
TOTAL RAND VALUE OF SECURITIES      R5 919 516              (1)             
                                        R1 320 000              (2)             
    NATURE OF TRANSACTION               Disposal                                
    NATURE AND EXTENT OF THE                                                    
ASSOCIATE`S INTEREST IN THE         Direct beneficial                       
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
13 November 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 13/11/2009 09:59:02 Produced by the JSE SENS Department.                  
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