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Tue 29 May 2012, 17:30 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 Listings Requirements, 
the following information, relating to the dealing in securities by a director  
is disclosed:                                                                   
    NAME OF DIRECTOR                    AP du Plessis                           
COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited           
    STATUS:                             Executive Director                      
    TYPE OF SECURITIES                  Shares                                  
    CLASS OF SECURITIES                 Ordinary                                
DATE OF TRANSACTION                 29 May 2012                             
    SHARE PRICE (CENTS)                 22 300                                  
    NUMBER OF SECURITIES TRANSACTED     10 000                                  
    TOTAL RAND VALUE OF SECURITIES      R2 230 000                              
NATURE OF TRANSACTION               Disposal (on-market transaction)        
    NATURE AND EXTENT OF THE                                                    
    DIRECTOR`S INTEREST IN THE          Direct beneficial                       
    TRANSACTION                                                                 

Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Limited Listings Requirements.                                       
29 May 2012                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 29/05/2012 17:30:01 Produced by the JSE SENS Department.                  
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