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Fri 26 Feb 2010, 9:12 CPIP - Capitec - Declaration of a dividend of 390.51 cents per non-redeemable
CPI   CPIP
CPI                                                                             
CPIP - Capitec - Declaration of a dividend of 390.51 cents per non-redeemable,  
non-cumulative, non-participating preference share - Number 7                   
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code :  CPIP                                                         
ISIN: ZAE000083838)                                                             
("Capitec")                                                                     
DECLARATION OF A DIVIDEND OF 390.51 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND") -      
NUMBER 7                                                                        
The directors of Capitec are pleased to declare Capitec preference share        
dividend number 7 effective, 28 February 2010 (being Capitec`s year-end). The   
dividend, amounting to 390.51 cents per Capitec preference share, will be paid  
on Tuesday, 23 March 2010.  This is the earliest date possible in terms of the  
JSE Listings Requirements.                                                      
The salient dates for the payment of the Capitec preference share dividend are  
set out below :                                                                 
Last day to trade cum-dividend          Friday, 12 March 2010                   
Trading ex-dividend commences           Monday, 15 March 2010                   
Record date                             Friday, 19 March 2010                   
Payment date                            Tuesday, 23 March 2010                  
Share certificates may not be dematerialised or rematerialised between Monday,  
15 March 2010 and Friday, 19 March 2010, both days included.                    
Stellenbosch                                                                    
26 February 2010                                                                
Sponsor - PSG Capital (Pty) Limited                                             
Date: 26/02/2010 09:12:02 Produced by the JSE SENS Department.                  
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