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Thu 27 Mar 2003, 17:22 Capitec Bank Holdings Limited - Audited Financial
CAPITEC BANK HOLDINGS LIMITED - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 28 
FEBRUARY 2003 - (AMENDMENT)                                                     
Capitec Bank Holdings Limited                                                   
(Registration number: 1999/025903/06)                                           
("CAPITEC  BANK")                                                               
JSE share code: CPI                                                             
ISIN code:      ZAE000035861                                                    
Audited financial results for the year ended 28 February 2003                   
With reference to the announcement released earlier today on SENS, kindly note  
that the paragraph referring to the dividend and scrip alternative should have  
read as follows:                                                                
Subject to shareholders" approval, the company will pay a dividend of 19 cents  
per share on 17 June 2003 to shareholders recorded on the register on 13 June   
2003. As an alternative a scrip dividend will be offered. A majority of         
shareholders have  already indicated that they plan to opt for this alternative.
As the company is in a high growth phase, we will increase the current dividend 
cover in future years.                                                          
Note 4 and related information remains the same.                                

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