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Thu 11 Oct 2012, 14:49 CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a director
CPI 201210110028A
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                   MC Mehl
      COMPANY OF WHICH I AM DIRECTOR     Capitec Bank Holdings Limited
      STATUS:                            Non-executive Director
      TYPE OF SECURITIES                 Shares
      CLASS OF SECURITIES                Ordinary
      DATE OF TRANSACTION                9 October 2012
      SHARE PRICE (CENTS)                21 150
      NUMBER OF SECURITIES TRANSACTED    1 500
      TOTAL RAND VALUE OF SECURITIES     R317 250
      NATURE OF TRANSACTION              Disposal (on-market transaction)
      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 Listings Requirements.


11 October 2012
Sponsor
PSG Capital (Pty) Limited

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