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CPI
 CPI                                                                             
CPI - Capitec - Voluntary offer by PSG to all Capitec shareholders              
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPI & ISIN: ZAE000035861)                                      
("Capitec")                                                                     
VOLUNTARY OFFER BY PSG TO ALL CAPITEC SHAREHOLDERS ("PSG OFFER")                
Capitec shareholders are referred to the notice by PSG Group Limited published  
on SENS on Friday, 15 June 2007, regarding the extension of the fulfilment date 
of the suspensive condition in terms of the PSG offer.                          
Stellenbosch                                                                    
18 June 2007                                                                    
PSG Capital (Pty) Limited                                                       
Sponsor to Capitec Bank Holdings Limited                                        
Date: 18/06/2007 17:24:01 Produced by the JSE SENS Department.

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