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Fri 14 Jan 2011, 15:57 CPI - Capitec Bank Holdings Limited - Transactions in securities by a director
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Transactions in securities by a director  
and his associate                                                               
CAPITEC BANK HOLDINGS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
(Registration number:  1999/025903/06)                                          
Share Code:    CPI                                                              
ISIN Number:  ZAE000035861                                                      
Share Code: LA`s - CPIN                                                         
ISIN Number: LA`s - ZAE 000152849                                               
TRANSACTIONS IN SECURITIES BY A DIRECTOR AND HIS ASSOCIATE                      
In compliance with rules 3.63 to 3.74 of the JSE Limited`s Listings             
Requirements, the following information is disclosed with respect to trading in 
securities relating to the Capitec renounceable rights offer                    
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 SECURITY                      Rights                                    
CLASS OF SHARES                       Ordinary shares                           
DATE OF TRANSACTIONS                  12 January 2011                           
CENTS PER RIGHT                       3982.59       Ave                         
                                     4000.00       High                         
3950.00       Low                          
TOTAL NUMBER OF RIGHTS TRANSACTED IN  16 309                                    
TERMS OF RIGHTS OFFER                                                           
TOTAL RAND VALUE OF RIGHTS            R649 520.00                               
NAME OF ASSOCIATE                     Independent Securities (Pty) Limited      
RELATIONSHIP WITH DIRECTOR            Mr. Solms is a director of the            
                                     associate                                  
NATURE OF TRANSACTION                 Purchase by associate of rights in        
terms of the Capitec rights offer (on-     
                                     market transaction)                        
NATURE AND EXTENT OF INTEREST IN THE  Indirect-beneficial                       
TRANSACTION                                                                     
2.                                                                              
NAME OF DIRECTOR                      JG Solms                                  
COMPANY OF WHICH I AM A DIRECTOR      Capitec Bank Holdings Limited             
STATUS:EXECUTIVE/NON-EXECUTIVE                                                  
Non-executive                              
TYPE OF SECURITY                      Rights                                    
CLASS OF SHARES                       Ordinary shares                           
DATE OF TRANSACTIONS                  13 January 2011                           
CENTS PER RIGHT                       4050                                      
                                                                                
TOTAL NUMBER OF RIGHTS TRANSACTED IN  11 000                                    
TERMS OF RIGHTS OFFER                                                           
TOTAL RAND VALUE OF RIGHTS            R445 500.00                               
NATURE OF TRANSACTION                 Purchase of rights in terms of the        
                                     Capitec rights offer (on-market            
                                     transaction)                               
NATURE AND EXTENT OF INTEREST IN THE  Beneficial                                
TRANSACTION                                                                     
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
14 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 14/01/2011 15:57:01 Produced by the JSE SENS Department.                  
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