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Wed 25 Jun 2008, 10:38 CPI - Capitec Bank Holdings - Dealing In Securities
CPI
CPI                                                                             
CPI - Capitec Bank Holdings - Dealing In Securities                             
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
1.  NAME OF DIRECTOR                    M S du P le Roux                        
    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 TRANSACTION                 23 June 2008                            
    CENTS PER SHARE                     2700                                    
NUMBER OF SECURITIES TRANSACTED     37 500                                  
    TOTAL RAND VALUE OF SECURITIES      R1 012 500                              
    NATURE OF TRANSACTION               Purchase                                
    NATURE AND EXTENT OF INTEREST IN    Indirect/ non-beneficial                
THE TRANSACTION                                                             
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
25 June 2008                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 25/06/2008 10:38:01 Produced by the JSE SENS Department.                  
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