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Wed 26 Jan 2011, 14:21 CPI - Capitec Bank Holdings Limited - Resignation of a non-executive
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Resignation of a non-executive            
director                                                                        
CAPITEC BANK HOLDINGS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
(Registration number:  1999/025903/06)                                          
Share Code:    CPI                                                              
ISIN Number:   ZAE000035861                                                     
("Capitec")                                                                     
RESIGNATION OF A NON-EXECUTIVE DIRECTOR                                         
Mr Tshepo Mahloele, a non-executive director of Capitec and Capitec Bank        
Limited ("Capitec Bank"), the wholly owned banking subsidiary of Capitec        
("the companies"), has due to work pressure resigned from the boards of the     
companies with effect from 18 January 2011.                                     
The boards of Capitec and Capitec Bank wish Mr Mahloele well in his future      
endeavours.                                                                     
26 January 2011                                                                 
Stellenbosch                                                                    
Sponsor: PSG Capital (Pty) Limited                                              
Date: 26/01/2011 14:21:01 Produced by the JSE SENS Department.                  
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