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Tue 19 Jun 2007, 13:26 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       Capitec Bank Holdings Limited                 
    DIRECTOR                                                                    
STATUS:EXECUTIVE/NON-         Non-executive                                 
    EXECUTIVE                                                                   
    TYPE OF SECURITIES            Shares                                        
    CLASS OF SECURITIES           Non-redeemable, non-cumulative, non-          
participating preference shares               
    DATE OF TRANSACTION           15 June 2007                                  
    CENTS PER SHARE               9375                                          
    NUMBER OF SECURITIES          4080                                          
TRANSACTED                                                                  
    TOTAL RAND VALUE OF           R382 500                                      
    SECURITIES                                                                  
    NATURE OF TRANSACTION         Disposal                                      
NATURE AND EXTENT OF          Indirect, non-beneficial                      
    INTEREST IN 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                                                       
19 June 2007                                                                    
Date: 19/06/2007 13:26:10 Produced by the JSE SENS Department.
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