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Fri 10 Dec 2010, 10:17 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:                                                     
    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 TRANSACTION                 09 December 2010                        
                                                                                
    CENTS PER SHARE                     Highest: 15 225                         
                                        Lowest: 15 010                          
VWAP: 15 024                            
    NUMBER OF SECURITIES TRANSACTED     25 000                                  
    TOTAL RAND VALUE OF SECURITIES      R3 756 097.97                           
    NATURE OF TRANSACTION               Disposal                                
(on-market transaction)                 
    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.                                     
10 December 2010                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 10/12/2010 10:17:01 Produced by the JSE SENS Department.                  
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