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Mon 24 Jun 2002, 0:00 Capitec Bank Holdings Limited - Disclosure of dire
Share Code     :    CPI                                                         
ISIN Code      :    ZAE000035861                                                
Disclosure of director's dealings                                               
In compliance with Rule 3.72 - 3.75 of the JSE Listings Requirements, the       
following should be noted:                                                      
Surname                       :    Dr van Zyl Smit                              
First Name                    :    J                                            
Designation                   :    Executive Director                           
Date of transaction           :    11 - 06 - 2002                               
Class of share                :    Ordinary                                     
Nature of transaction         :    Bought                                       
Beneficial / Non Beneficial   :    Beneficial                                   
Direct / Indirect             :    Direct                                       
Quantity                      :    17 000                                       
Price (cents)                 :    144                                          
Date: 24/06/2002 02:22:00 PM Produced by the SENS Department                    


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