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Fri 1 Apr 2011, 13:52 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:                                                     
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 TRANSACTIONS               31 March 2011                            
    CENTS PER SHARE                    16000.00                                 
    NUMBER OF SECURITIES TRANSACTED    185 000                                  
    TOTAL RAND VALUE OF SECURITIES     R29 600 000.00                           
NATURE OF TRANSACTIONS             Disposal (off-market transactions)       
    NATURE AND EXTENT OF THE                                                    
    DIRECTOR`S INTEREST IN THE         Direct, beneficial                       
    TRANSACTIONS                                                                
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited`s Listings Requirements.                                     
1 April 2011                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 01/04/2011 13:52:01 Produced by the JSE SENS Department.                  
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