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Mon 13 Aug 2007, 14:24 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:                                             
NAME OF COMPANY SECRETARY                    :    CG van Schalkwyk              
COMPANY OF WHICH I AM COMPANY SECRETARY      :    Capitec Bank Holdings         
                                                 Limited                        
TYPE OF SECURITIES                           :    Shares                        
CLASS OF SECURITIES                          :    Ordinary                      
DATE OF TRANSACTION                          :    13 August 2007                
CENTS PER SHARE                              :    142                           
NUMBER OF SECURITIES TRANSACTED              :    98 777                        
TOTAL RAND VALUE OF SECURITIES               :    R140 263.34                   
NATURE OF TRANSACTION                        :    Acquisition of shares by way  
                                                 of exercising options          
NATURE AND EXTENT OF INTEREST IN                                                
THE TRANSACTION                              :    Indirect, non-beneficial      
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: 13/08/2007 14:24:00 Produced by the JSE SENS Department.                  
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