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Fri 3 Aug 2007, 16:00 CPI - Capitec Bank Holdings Limited - Dealing in s
CPI
 CPI                                                                             
CPI - Capitec Bank Holdings Limited - Dealing in securities by a director       
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share code: CPI                                                                 
ISIN code: ZAE000035861                                                         
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
NAME OF DIRECTOR                   R Stassen                                    
COMPANY OF WHICH I AM A DIRECTOR   Capitec Bank Holdings Limited                
STATUS :  EXECUTIVE/NON-EXECUTIVE  Executive                                    
TYPE OF SECURITIES                 Shares                                       
CLASS OF SECURITIES                Ordinary                                     
DATE OF TRANSACTION                2 August 2007                                
CENTS PER SHARE                    573c                                         
NUMBER OF SECURITIES TRANSACTED    100 000                                      
TOTAL RAND VALUE OF SECURITIES     R573 000                                     
NATURE OF TRANSACTION              Acquisition of shares by exercising of       
                                  options                                       
NATURE AND EXTENT OF INTEREST IN   Direct, Beneficial                           
THE TRANSACTION                                                                 
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
3 August 2007                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/08/2007 16:00:32 Produced by the JSE SENS Department.
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