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Mon 10 Dec 2007, 15:33 CPI / CPIP - Capitec Bank Holdings - Appointment To The Boards Of Capitec
CPI   CPIP
 CPI                                                                             
CPI / CPIP - Capitec Bank Holdings - Appointment To The Boards Of Capitec       
                                  And Capitec Bank                              
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
Share Code: CPIP                                                                
ISIN Number: ZAE000083838                                                       
("Capitec")                                                                     
APPOINTMENT TO THE BOARDS OF CAPITEC AND CAPITEC BANK                           
The directors of Capitec and Capitec Bank Limited, the wholly-owned banking     
subsidiary  of  Capitec  ("the  companies") are  pleased  to  announce  the     
appointment of Mr Kevin Hedderwick as an independent non-executive director     
to  the  boards  of  both  of the companies. Mr  Hedderwick  is  the  chief     
operating  officer of Famous Brands Limited and as such  will  augment  the     
board with his extensive retail experience.                                     
Mr Hedderwick`s appointment is effective today, 10 December 2007.               
Stellenbosch                                                                    
10 December 2007                                                                
PSG Capital (Pty) Limited: Sponsor                                              
Date: 10/12/2007 15:33:10 Produced by the JSE SENS Department.                  
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