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Thu 26 Jul 2012, 17:10 CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR
CPI 201207260058A
DEALING IN SECURITIES BY AN ASSOCIATE OF 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 AN ASSOCIATE OF 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 an associate of a director is disclosed:

     NAME OF DIRECTOR                    R Stassen
     NAME OF ASSOCIATE OF DIRECTOR       DSE Ventures (Pty) Limited
     DIRECTOR’S RELATIONSHIP TO          Director of DSE Ventures (Pty)
     ASSOCIATE                           Limited
     COMPANY OF WHICH I AM DIRECTOR      Capitec Bank Holdings Limited
     STATUS:                             Executive Director
     TYPE OF SECURITIES                  Shares
     CLASS OF SECURITIES                 Ordinary
     DATE OF TRANSACTION                 26 July 2012
     SHARE PRICE (CENTS)                 Ave        21 172.53
                                         Max        21 300.00
                                         Min        21 150.00
     NUMBER OF SECURITIES TRANSACTED     70 000
     TOTAL RAND VALUE OF SECURITIES      R14 820 769.61
     NATURE OF TRANSACTION               Disposal (On-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTION

26 July 2012
Sponsor
PSG Capital (Pty) Limited

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