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Thu 17 Dec 2009, 15:53 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                                
DATE OF TRANSACTIONS                17 December 2009                        
    CENTS PER SHARE                     7 350 (1)                               
                                        7 355 (2)                               
                                        7 360 (3)                               
7 361 (4)                               
                                        7 370 (5)                               
                                        7 400 (6)                               
                                        7 405 (7)                               
NUMBER OF SECURITIES TRANSACTED     30 796 (1)                              
                                        5 000 (2)                               
                                        1 319 (3)                               
                                        5 000 (4)                               
3 000 (5)                               
                                        4 555 (6)                               
                                        330   (7)                               
    TOTAL RAND VALUE OF SECURITIES      R3 678 990.90                           
NATURE OF TRANSACTION               Disposal                                
    NATURE AND EXTENT OF INTEREST IN                                            
    THE TRANSACTION                     Direct beneficial                       
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listings Requirements.                                     
17 December 2009                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 17/12/2009 15:53:01 Produced by the JSE SENS Department.                  
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