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Tue 3 Jun 2008, 12:59 CPI/CPIP - Capitec Bank Holdings Limited - Dealing in securities
CPI   CPIP
CPI                                                                             
CPI/CPIP - Capitec Bank Holdings Limited - Dealing in securities                
CAPITEC BANK HOLDINGS LIMITED                                                   
Incorporated in the Republic of South Africa                                    
Registered Bank controlling company                                             
Registration number:  1999/025903/06                                            
Ordinary Share Code:    CPI   ISIN Number: ZAE000035861                         
Preference Share Code:  CPIP  ISIN Number: ZAE000083838                         
"CPI"                                                                           
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
NAME OF DIRECTOR                    R Stassen                                   
COMPANY OF WHICH I AM A DIRECTOR    Capitec Bank Holdings                       
                                    Limited                                     
STATUS:EXECUTIVE/NON-EXECUTIVE      Executive                                   
TYPE OF SECURITIES                  Shares                                      
CLASS OF SECURITIES                 Ordinary                                    
DATE OF TRANSACTIONS                2 June                                      
CENTS PER SHARE                     573                                         
1405                                        
NUMBER OF SECURITIES TRANSACTED     100 000                                     
                                    70 000                                      
TOTAL RAND VALUE OF SECURITIES      R573 000                                    
R983 500                                    
NATURE OF TRANSACTIONS              Acquisition of shares                       
                                    through exercise of                         
                                    options.                                    
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.                                                  
3 June 2008                                                                     
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 03/06/2008 12:59:01 Produced by the JSE SENS Department.                  
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