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's Listings             
Requirements, the following information, relating to the dealings in            
securities by a director is disclosed:                                          
1.   NAME OF DIRECTOR                   R Stassen                               
     COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited           
     STATUS:EXECUTIVE/NON-EXECUTIVE     Executive                               
     TYPE OF SECURITIES                 Shares                                  
     CLASS OF SECURITIES                Ordinary                                
                                                                                
     DATE OF TRANSACTION                07 May 2012                             
     CENTS PER SHARE                    Ave              22 213.48              
                                        Min              22 100                 
                                        Max              22 425                 
     NUMBER OF SECURITIES TRANSACTED    50 000                                  
     TOTAL RAND VALUE OF SECURITIES     R11 106 740.00                          
     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's Listings Requirements.                                
09 May 2012                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 09/05/2012 12:24:01 Produced by the JSE SENS Department.                  
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