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Tue 2 Dec 2003, 15:44 DEALING IN SECURITIES BY A DIRECTOR -
CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY A DIRECTOR - RECEIPT OF
  CAPITEC SHARES AS A RESULT OF UNBUNDLING                                        
  CAPITEC BANK HOLDINGS LIMITED                                                   
  Registration number: 1999/025903/06                                             
  Share Code: CPI                                                                 
  ISIN Number: ZAE000035861                                                       
  ("Capitec")                                                                     
  DEALING IN SECURITIES BY A DIRECTOR - 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                             : JG Solms                              
     Executive/Non-executive              : Non-Executive                         
     Date of transaction                  : 01 December 2003                      
     Number of shares                     : 18 193                                
  Cents per share                      : N/a                                   
     Purchase Price                       : N/a                                   
     Class of shares                      : Ordinary                              
     Nature and extent of interest in     : Indirect non-beneficial -             
  transactions                           18 193 Capitec shares                 
  Date: 02/12/2003 03:38:51 PM Produced by the JSE SENS Department
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