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Tue 2 Dec 2003, 9:38 CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURIT
CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR             
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
("Capitec")                                                                     
DEALING IN SECURITIES BY A DIRECTOR                                             
In accordance with the requirements of paragraph 3.63 to 3.74 of the JSE        
Securities Exchange South Africa Listing Requirements, the following should be  
noted:                                                                          
1) Director                             : MS du P le Roux                       
Director(Executive/Non-executive)    : Executive                             
   Date of transaction                  : 1 December 2003                       
   Nature of trade                      : Appointment as trustee                
   Number of shares                     : 140 000                               
Cents per share                      : N/a                                   
   Purchase Price                       : N/a                                   
   Class of shares                      : Ordinary                              
   Nature and extent of interest in     : Indirect non-beneficial               
transactions                                                                 
                                          Appointment as Trustee of             
                                          a trust holding Capitec               
                                          Shares.                               
Date: 02/12/2003 08:01:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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