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                    G Pretorius
NAME OF AND RELATIONSHIP WITH       Wimach Investment Holdings CC
ASSOCIATE                           ("Wimach") - Mr Pretorius is a
member of Wimach
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                 7 January 2013
SHARE PRICE (CENTS)                 18 830
NUMBER OF SECURITIES TRANSACTED     2 392
TOTAL RAND VALUE OF SECURITIES      R450 413.60
NATURE OF TRANSACTION               Purchase (on-market transaction)
NATURE AND EXTENT OF THE
DIRECTOR'S INTEREST IN THE          Indirect beneficial
TRANSACTION

8 January 2013
Sponsor
PSG Capital (Pty) Limited

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