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Thu 9 Jun 2011, 13:30 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 TRANSACTION                 7 June 2011                             
    CENTS PER SHARE                     18 495                                  
    NUMBER OF SECURITIES TRANSACTED     96 690                                  
    TOTAL RAND VALUE OF SECURITIES      R17 882 815.50                          
NATURE OF TRANSACTION               Disposal (on-market transaction)        
    NATURE AND EXTENT OF THE                                                    
    DIRECTOR`S INTEREST IN THE          Direct, beneficial                      
    TRANSACTION                                                                 

2.  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                9 June 2011                             
    CENTS PER SHARE                     18 500              (1)                 
18 550              (2)                 
                                        18 555              (3)                 
                                        18 600              (4)                 
    NUMBER OF SECURITIES TRANSACTED     24 466              (1)                 
3 150               (2)                 
                                        305                 (3)                 
                                        389                 (4)                 
    TOTAL RAND VALUE OF SECURITIES      R4 526 210.00       (1)                 
R584 325.00         (2)                 
                                        R56 592.75          (3)                 
                                        R72 354.00          (4)                 
    NATURE OF TRANSACTIONS              Disposal (on-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.                                     
9 June 2011                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 09/06/2011 13:30:01 Produced by the JSE SENS Department.                  
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