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Fri 23 Nov 2007, 15:16 CPI - Capitec Bank Holdings - Dealing In Securitie
CPI
 CPI                                                                             
CPI - Capitec Bank Holdings - 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                    MC Mehl                                     
Company Of Which I Am A Director    Capitec Bank Holdings Limited               
Status :  Executive/Non-Executive   Non-executive                               
Type Of Securities                  Shares                                      
Class Of Securities                 Ordinary                                    
Date Of Transactions                20 November 2007  (1)                       
                                   21 November 2007  (1)                        
Cents Per Share                     4950c             (1)                       
                                   4930c             (2)                        
Number Of Securities Transacted     2287              (1)                       
                                   1000              (2)                        
Total Rand Value Of Securities      R113 206.50       (1)                       
                                   R49 300.00        (2)                        
Nature Of Transactions              Disposal                                    
Nature And Extent Of Interest In    Direct/Beneficial                           
The Transactions                                                                
Clearance to deal in these shares was obtained in accordance with Rule 3.66 of  
the JSE Listings Requirements.                                                  
23 November 2007                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 23/11/2007 15:16:06 Produced by the JSE SENS Department.                  
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