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Tue 15 Jun 2010, 16:44 CPI - Capitec Bank Holdings Limited - Dealing in securities by a director and
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in securities by a director and   
associate                                                                       
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 AND ASSOCIATE                               
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 and associate is disclosed:                                       
1.  NAME OF DIRECTOR                    JG Solms                                
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                           
    TYPE OF SECURITIES                  Shares                                  
CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTIONS                14 June 2010                            
    CENTS PER SHARE                     10 150 (1)                              
                                        10 175 (2)                              

    NUMBER OF SECURITIES TRANSACTED     2 289 (1)                               
                                        6 124 (2)                               
    TOTAL RAND VALUE OF SECURITIES      R855 450.50                             
NATURE OF TRANSACTION               Purchase (On-market)                    
    NATURE AND EXTENT OF THE                                                    
    DIRECTOR`S INTEREST IN THE          Direct, Beneficial                      
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listings Requirements.                                     
                                                                                
2.  NAME OF DIRECTOR                    JG Solms                                
NAME OF ASSOCIATE                   Dirivatech (Pty) Limited*               
    COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited           
    STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                           
    TYPE OF SECURITIES                  Shares                                  
CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTIONS                14 June 2010                            
    CENTS PER SHARE                     10 150 (1)                              
                                        10 175 (2)                              
NUMBER OF SECURITIES TRANSACTED     2 721 (1)                               
                                        7 279 (2)                               
    TOTAL RAND VALUE OF SECURITIES      R1 016 819.75                           
    NATURE OF TRANSACTION               Purchase (On-market)                    
NATURE AND EXTENT OF THE                                                    
    DIRECTOR`S INTEREST IN THE          Indirect, non-beneficial                
    TRANSACTION                                                                 
Note:  * Mr Solms is a director of Dirivatech (Pty) Limited; his immediate      
family are shareholders of the said company                                     
15 June 2010                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 15/06/2010 16:44:01 Produced by the JSE SENS Department.                  
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