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CPI 201211120072A
Dealing in securities by a director and his associates
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 AND HIS ASSOCIATES
In compliance with rules 3.63 to 3.74 of the JSE Limited’s Listings
Requirements, the following information, relating to the dealings in
securities by a director and his associates are disclosed:
1. NAME OF DIRECTOR CA Otto (1)
NAMES OF ASSOCIATES The Chris Otto Family Trust (2)
MC Otto (3)
DIRECTOR’S RELATIONSHIP WITH Mr Otto is a trustee of
ASSOCIATES The Chris Otto Family Trust (2)
Spouse (3)
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 12 November 2012
CENTS PER SHARE 16000.00
NUMBER OF SECURITIES TRANSACTED 149 (1)
27 300 (2)
1 470 (3)
TOTAL RAND VALUE OF SECURITIES R23 840.00 (1)
R4 368 000.00 (2)
R235 200.00 (3)
NATURE OF TRANSACTIONS Off-market disposal to Business
Venture Investments 357 (Pty)
Limited of which Mr Otto is a
director
NATURE AND EXTENT OF THE Direct, beneficial (1)
DIRECTOR’S INTEREST IN THE Indirect, non-beneficial (2)
TRANSACTIONS Indirect, non-beneficial (3)
Clearance to deal in these securities was obtained in accordance with Rule
3.66 of the JSE Limited Listings Requirements.
2. NAME OF DIRECTOR CA Otto
NAME OF ASSOCIATE Business Venture Investments 357
(Pty) Limited
DIRECTOR’S RELATIONSHIP WITH Mr Otto is a director of Business
ASSOCIATE Venture Investments 357 (Pty)
Limited
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-Executive Director
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 12 November 2012
CENTS PER SHARE 16000.00
NUMBER OF SECURITIES TRANSACTED 40 679
TOTAL RAND VALUE OF SECURITIES R6 508 640.00
NATURE OF TRANSACTION Purchase (off-market)
NATURE AND EXTENT OF THE
DIRECTOR’S INTEREST IN THE Indirect, non-beneficial
TRANSACTIONS
12 November 2012
Sponsor
PSG Capital (Pty) Limited
Date: 12/11/2012 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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