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Thu 10 Apr 2003, 15:54 Dealing in Securities by Directors
CAPITEC BANK HOLDINGS LIMITED -           
CAPITEC BANK HOLDINGS LIMITED                                                   
(previously Keynes Rational Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
("Capitec")                                                                     
(Share code:  CPI   ISIN Code:  ZAE 0000 35861)                                 
Surname:       Mouton                                                           
First Name:    Johannes Fredericus                                              
Designation:   Non-executive Director                                           
Date of     Quantity  Price   Class     Nature of   Nature of                   
transaction           (cents)           transaction interest                    
10/04/2003  155 940   298     Ordinary  Purchase    Indirect, non-              
                                                    beneficial                  

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