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Mon 3 Jun 2013, 13:15 CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director
CPI 201306030031A
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’s Listings
Requirements, the following information, relating to the dealing in
securities by an associate of a director is disclosed:

     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                 30 May 2013
     CENTS PER SHARE                     Ave      18 675.04
                                         Min      18 595.00
                                         Max      18 850.00
     NUMBER OF SECURITIES TRANSACTED     2 320
     TOTAL RAND VALUE OF SECURITIES      R433 260.93
     NATURE OF TRANSACTION               Purchase (on-market transaction)
     NATURE AND EXTENT OF THE
     DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
     TRANSACTIONS

Clearance to deal in the securities is not required in terms of the JSE
Limited Listings Requirements.

3 June 2013
Sponsor
PSG Capital (Pty) Limited

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