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Tue 19 Apr 2011, 15:51 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 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 TRANSACTION                 19 April 2011                           
    OPTION STRIKE PRICE (CENTS)         3073.00                                 
    NUMBER OF OPTIONS EXERCISED BY                                              
    DIRECTOR                            50 000                                  
TOTAL RAND VALUE OF SECURITIES      R1 536 500.00                           
    STRIKE DATE OF OPTIONS              12 April 2011                           
    PERIOD OF EXERCISE                  Participants have a six month           
                                        period from the strike date             
during which options can be             
                                        exercised.                              
    NATURE OF TRANSACTION               Acquisition of shares through           
                                        exercise of options                     
(off-market transaction)                
                                                                                
    NATURE AND EXTENT OF THE            Direct beneficial                       
    DIRECTOR`S INTEREST IN THE                                                  
TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited Listings Requirements.                                       
19 April 2011                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 19/04/2011 15:51:05 Produced by the JSE SENS Department.                  
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