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Fri 31 Aug 2007, 12:23 CPIP - Capitec - Declaration of a dividend of 482.
CPI   CPIP
 CPI                                                                             
CPIP - Capitec - Declaration of a dividend of 482.26 cents per non-redeemable,  
non-cumulative, non-participating preference share                              
CAPITEC BANK HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
(JSE share code: CPIP    ISIN: ZAE000083838)                                    
("Capitec")                                                                     
DECLARATION OF A DIVIDEND OF 482.26 CENTS PER NON-REDEEMABLE, NON-CUMULATIVE,   
NON-PARTICIPATING PREFERENCE SHARE ("CAPITEC PREFERENCE SHARE DIVIDEND")        
The directors of Capitec are pleased to announce that they have declared a      
second Capitec preference share dividend on Friday, 31 August 2007 (Capitec`s   
half-year period) and have instructed that payment be effected on Tuesday, 25   
September 2007.  This is the earliest date possible in terms of the JSE Listings
Requirements.  Capitec is the only bank issuer of such preference shares in the 
market to declare the dividend as early as the last day of the reporting period.
The preference share dividend for the six months ending 31 August 2007 amounts  
to 482.26 cents per share.  The salient dates for the payment of the preference 
share dividend are set out below:                                               
Last day to trade cum-dividend          Friday, 14 September 2007               
Trading ex-dividend commences           Monday, 17 September 2007               
Record date                             Friday, 21 September 2007               
Payment date                            Tuesday, 25 September 2007              
Share certificates may not be dematerialised or rematerialised between Monday,  
17 September 2007 and Friday, 21 September 2007, both days included.            
Stellenbosch                                                                    
31 August 2007                                                                  
Corporate Advisor and Sponsor - PSG Capital (Pty) Limited                       
Date: 31/08/2007 12:23:17 Produced by the JSE SENS Department.                  
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