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Tue 5 Jun 2007, 11:30 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                    JG Solms                            
        COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings Limited       
STATUS:EXECUTIVE/NON-EXECUTIVE      Non-executive                       
        TYPE OF SECURITIES                  Shares                              
        CLASS OF SECURITIES                 Non-redeemable, non-cumulative,     
                                            non-participating preference        
shares                              
        DATE OF TRANSACTION                 1 June 2007                         
        CENTS PER SHARE                     9400                                
        NUMBER OF SECURITIES TRANSACTED     1920                                
TOTAL RAND VALUE OF SECURITIES      R180 480                            
        NATURE OF TRANSACTION               Disposal                            
        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.                                      
                                                                                
Sponsor                                                                     
    PSG Capital (Pty) Limited                                                   
Date: 05/06/2007 11:30:01 Produced by the JSE SENS Department.
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