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Thu 9 Feb 2012, 16:52 CPI - Capitec Bank Holdings Limited - Dealing in securities by a share incentive
CPI
CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in securities by a share incentive
scheme                                                                          
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 SHARE INCENTIVE SCHEME                               
In compliance with paragraph 14.9(d) of schedule 14 and rules 3.63 to 3.74 of   
the JSE Limited`s Listings Requirements, the following information, relating to 
the dealing in securities by the trustees of the Capitec Bank Holdings Share    
Trust is disclosed:                                                             
    NAME OF SCHEME                      Capitec Bank Holdings Share Trust       
    COMPANY TO WHICH THE SCHEME                                                 
    RELATES                             Capitec Bank Holdings Limited           
TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIE                  Ordinary                                
1.  DATE OF TRANSACTION                 8 February 2012                         
    CENTS PER SHARE                     18 650                                  
NUMBER OF SECURITIES TRANSACTED     492                                     
2.  DATE OF TRANSACTION                 9 February 2012                         
    CENTS PER SHARE                     18 699                  (1)             
                                        187 50                  (2)             
NUMBER OF SECURITIES TRANSACTED     972                     (1)             
                                        2 286                   (2)             
    TOTAL RAND VALUE OF SECURITIES      R702 137.28                             
    NATURE OF TRANSACTION               Purchase                                
(On-market transaction)                 
                                                                                
                                        Purchase of shares by the Capitec       
                                        Bank Holdings Share Trust to            
enable it to comply with its            
                                        obligations in terms of the Share       
                                        Incentive Scheme.                       
                                                                                
Clearance to deal in these securities was obtained in accordance with rule 3.66 
of the Listings Requirements of the JSE Limited.                                
9 February 2012                                                                 
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 09/02/2012 16:52:01 Produced by the JSE SENS Department.                  
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