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Thu 31 May 2007, 13:22 CPI - Capitec Bank Holdings Limited - Dealing in s
CPI
 CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in securities                     
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:    CPI                                                              
ISIN Number:   ZAE000035861                                                     
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
1.  Name Of Director                    CG van Schalkwyk                        
    Company Of Which I Am A Director    Capitec Bank Holdings Limited           
    Status:Executive/Non-Executive      Company Secretary                       
Type Of Securities                  Shares                                  
    Class Of Securities                 Ordinary                                
    Date Of Transaction                 30 May 2007                             
    Cents Per Share                     573                                     
Number Of Securities Transacted     25 000                                  
    Total Rand Value Of Securities      R143 250                                
    Nature Of Transaction               Exercise of options                     
    Nature And Extent Of Interest In    Indirect / non-beneficial               
The Transaction                                                             
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
31 May 2007                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 31/05/2007 13:22:01 Produced by the JSE SENS Department.
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