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Tue 24 Nov 2009, 17:00 CPI/CPIP - Capitec Bank Holdings Limited - Dealing In Securities by an Associate
CPI   CPIP
CPI                                                                             
CPI/CPIP - Capitec Bank Holdings Limited - Dealing In Securities by an Associate
of a Director                                                                   
CAPITEC BANK HOLDINGS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
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           
3.   STATUS:EXECUTIVE/NON-EXECUTIVE     Executive                               
4.   TYPE OF SECURITIES                 Shares                                  
5.   CLASS OF SECURITIES                Non-Redeemable, Non-Cumulative,         
                                        Non-Participating Preference            
Shares                                  
                                                                                
6.1  DATE OF TRANSACTION                20 November 2009                        
     CENTS PER SHARE                    8550                                    
NUMBER OF SECURITIES TRANSACTED    1660                                    
     TOTAL RAND VALUE OF SECURITIES     R141 930                                
                                                                                
6.2  DATE OF TRANSACTION                20 November 2009                        
CENTS PER SHARE                    8600                                    
     NUMBER OF SECURITIES TRANSACTED    301                                     
     TOTAL RAND VALUE OF SECURITIES     R25 886                                 
                                                                                
6.3  DATE OF TRANSACTION                24 November 2009                        
     CENTS PER SHARE                    8551                                    
     NUMBER OF SECURITIES TRANSACTED    239                                     
     TOTAL RAND VALUE OF SECURITIES     R20 436.89                              

6.4  DATE OF TRANSACTION                24 November 2009                        
     CENTS PER SHARE                    8600                                    
     NUMBER OF SECURITIES TRANSACTED    4 800                                   
TOTAL RAND VALUE OF SECURITIES     R412 800                                
                                                                                
8.   NATURE OF TRANSACTIONS             Disposal by an associate of a           
                                        director                                
9.   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                                                                    
24 November 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 24/11/2009 17:00:01 Produced by the JSE SENS Department.                  
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