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Mon 14 Apr 2008, 14:11 CPIP - Capitec Bank Holdings - Dealing in preferen
CPI   CPIP
 CPI                                                                             
CPIP - Capitec Bank Holdings - Dealing in preference shares                     
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPIP                                                                
ISIN Number: ZAE000083838                                                       
DEALING IN PREFERENCE SHARES                                                    
In compliance with rules 3.63 to 3.74 of the JSE Listings                       
Requirements, the following information is disclosed:                           
NAME OF DIRECTOR                     J G Solms                                  
COMPANY OF WHICH I AM A DIRECTOR     Capitec Bank Holdings                      
                                    Limited                                     
STATUS:EXECUTIVE/NON-EXECUTIVE       Independent non-executive                  
TYPE OF SECURITIES                   Shares                                     
CLASS OF SECURITIES                  Non-redeemable, non-                       
                                    cumulative, non-                            
participating preference                    
                                    shares                                      
DATE OF TRANSACTION                  10 April 2008                              
CENTS PER SHARE                      8200                                       
NUMBER OF SECURITIES TRANSACTED      1 317                                      
TOTAL RAND VALUE OF SECURITIES       R 107 994.00                               
NATURE OF TRANSACTION                Disposal                                   
NATURE AND EXTENT OF INTEREST IN     Indirect/Beneficial                        
THE TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
14 April 2008                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 14/04/2008 14:11:38 Produced by the JSE SENS Department.                  
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