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Fri 1 Oct 2010, 15:41 CPI - Capitec Bank Holdings Limited - Dealing in securities by an associate of a
CPI
CPI                                                                             
CPI - 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                                                      
DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR                             
In compliance with rules 3.63 to 3.74 of the JSE Limited 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                           
    NAME OF ASSOCIATE                   The Bergrant Trust                      
    COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited           
    STATUS:                             Executive Director                      
TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
    DATE OF TRANSACTION                 29 September 2010                       
                                        30 September 2010                       
SHARE PRICE (CENTS)                 Ave  14807                              
                                        High 14845                              
                                        Low  14800                              
                                        Ave  14857                              
High 14900                              
                                        Low  14850                              
    NUMBER OF SECURITIES TRANSACTED     6 480                                   
                                        3 520                                   
TOTAL RAND VALUE OF SECURITIES      R959 490.00                             
                                        R522 970.00                             
    NATURE OF TRANSACTION               Disposal (on-market transaction)        
    NATURE AND EXTENT OF THE                                                    
DIRECTOR`S INTEREST IN THE          Indirect beneficial                     
    TRANSACTION                                                                 
    NATURE OF DIRECTOR`S RELATIONSHIP   Trustee and beneficiary                 
    WITH THE ASSOCIATE                                                          

Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited Listings Requirements.                                       
1 October 2010                                                                  
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 01/10/2010 15:41:01 Produced by the JSE SENS Department.                  
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