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Thu 4 Dec 2003, 18:08 DEALING IN SECURITIES BY DIRECTORS
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                                              
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                  : 03 December 2003                      
   Nature of transaction                : Purchase                              
   Number of shares                     : 100 000                               
   Cents per share                      : 414                                   
Purchase Price                       : R414 000                              
   Class of shares                      : Ordinary                              
   Nature and extent of interest in     : Indirect, Non-beneficial              
   transactions                                                                 
2) Director                             : MS du P le Roux                       
   Executive/Non-executive              : Executive                             
   Date of transaction                  : 03 December 2003                      
   Nature of transaction                : Purchase                              
Number of shares                     : 500 000                               
   Cents per share                      : 414                                   
   Purchase Price                       : R2 070 000                            
   Class of shares                      : Ordinary                              
Nature and extent of interest in     : Indirect, Non-beneficial              
   transactions                                                                 
Date: 04/12/2003 03:47:03 PM           
Produced by the JSE SENS Department                                             
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