CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
("Capitec")
DEALING IN SECURITIES BY DIRECTORS - RECEIPT OF CAPITEC SHARES AS A RESULT OF
UNBUNDLING
In accordance with the JSE Securities Exchange South Africa Listing
Requirements, the following should be noted:
1. Director: JF Mouton
Executive/Non-executive: Non-Executive
Date of transaction: 01 December 2003
Number of shares: 6 448 205
Cents per share: N/a
Purchase Price: N/a
Class of shares: Ordinary
Nature and extent of interest
in transactions: Indirect non-beneficial - 6 448 172
Capitec shares
Direct - 33 Capitec shares
2) Director: CA Otto
Executive/Non-executive: Non-Executive
Date of transaction: 01 December 2003
Number of shares: 670 114
Cents per share: N/a
Purchase Price: N/a
Class of shares: Ordinary
Nature and extent of interest
in transactions: Indirect non-beneficial - 670 081
Capitec shares
Direct - 33 Capitec shares
3) Director: J van Z Smit
Executive/Non-executive: Non-Executive
Date of transaction: 01 December 2003
Number of shares: 46 628
Cents per share: N/a
Purchase Price: N/a
Class of shares: Ordinary
Nature and extent of interest
in transactions: Indirect non-beneficial - 6 617 Capitec
shares
Direct - 40 011 Capitec shares
Date: 02/12/2003 03:31:03 PM Supplied by www.sharenet.co.za
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