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Wed 19 Jan 2011, 15:25 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`s Listings             
Requirements, the following information, relating to the dealing in securities  
by an associate of a director is disclosed:                                     
1.  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                 17 January 2011                         
    CENTS PER SHARE                     Ave  16701.16                           
                                        High 16800.00                           
Low  16700.00                           
    NUMBER OF SECURITIES TRANSACTED     70 000                                  
    TOTAL RAND VALUE OF SECURITIES      R11 690 812.00                          
    NAME OF ASSOCIATE                   DSE Ventures(Pty) Limited               
RELATIONSHIP WITH DIRECTOR          Mr. Stassen is a director of the        
                                        associate                               
    NATURE OF TRANSACTION               Disposal (on-market transaction)        
    NATURE AND EXTENT OF THE                                                    
DIRECTOR`S INTEREST IN THE          Indirect, Beneficial                    
    TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listings Requirements.                                     
19 January 2011                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 19/01/2011 15:25:46 Produced by the JSE SENS Department.                  
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