Listing S Bulletin

06 May 2008

LISTING’S BULLETIN

SUBJECT: Granting of New Financial Instrument (Capitec Bank Limited – “CBL01 & CBL02”)

======In accordance with the provisions of the “Listing Disclosure Requirements” 2.1.7 the Bond Exchange of SA has granted a Listing to Capitec Bank Limited “CBL01 & CBL02”, effective from 06 May 2008, sponsored by Investec Bank Limited, under its Domestic Medium Term Note Programme dated 25 April 2008

Full Note details are as follows –

Bond Code CBL01 Nominal Issued R110 000 000 Coupon 14.72% nominal annual compounding semi-annually Issue Price 100% Maturity Date 06 May 2011 First Interest Date 06 November 2008 Interest Dates 06 May and 06 November Books Close 26 April and 26 October Last day to register By 17h00 on 25 April and 25 October Interest Commencement Date 06 May 2008 First Settlement Date 06 May 2008 ISIN No. ZAG000052861

Bond Code CBL02 Nominal Issued R250 000 000 Coupon 14.875% (3M-JIBAR of 11.875% plus 300bps as at 06/05/2008) Issue Price 100% Maturity Date 06 May 2011 First Interest Date 06 August 2008 Interest Dates 06 February, 06 May, 06 August and 06 November Books Close 26 January, 26 April, 26 July and 26 October Last day to register By 17h00 on 25 January, 25 April, 25 July and 25 October Interest Commencement Date 06 May 2008 First Settlement Date 06 May 2008 ISIN No. ZAG000052879

The bond will be immobilised in the Central Depository and settlement will take place electronically in terms of BESA Rules. Further information on the Capitec Bank Limited Domestic Medium Term Note Programme can be obtained from the BESA website at www.bondexchange.co.za. The Programme Memorandum will be available on the BESA website on 06 May 2008

Ms Lisa Christodoulou Investec Bank (021) 416 3304 Mr Ryno Deysel Investec Bank (011) 286 7080 Mr Allen Jones BESA (011) 215 4145

Mezzanine Level 30 Melrose Boulevard Melrose Arch Johannesburg 2196 South Africa PO Box 77 Melrose Arch 2076 Telephone: (+27 11) 215 4000 Facsimile: (+27 11) 215 4100 Email: [email protected] Web: www.bondexchange.co.za Governing Committee: NMC Nyembezi-Heita (Chair) MJ Visser (Deputy Chair) GW Greubel (Chief Executive Officer) PJB Balt JM Berman R Gasant MJ Janse van Rensburg KB Motshabi CC Okeahalam Member of the International Council of Securities Associations Member of the African Stock Exchanges Association