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Wed 10 Dec 2003, 9:54 DEALING IN SHARES BY A DIRECTOR
CAPITEC BANK HOLDINGS LIMITED - DEALING IN SHARES BY A DIRECTOR                 
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
Share Code: CPI                                                                 
ISIN Number: ZAE000035861                                                       
("Capitec")                                                                     
DEALING IN SHARES BY A DIRECTOR                                                 
In accordance with the JSE Securities Exchange South Africa Listing             
Requirements, the following should be noted:                                    
1) Director                             : R Stassen                             
   Executive/Non-executive              : Executive                             
Date of transaction                  : 08 December 2003                      
   Type of Securities                   : Shares                                
   Nature of transaction                : Release of shares to R                
                                          Stassen held as security              
pursuant to execution of              
                                          agreement to purchase                 
                                          shares dated 22 August                
                                          2002                                  
Number of shares                     : 11 212                                
   Cents per share                      : 4.20                                  
   Purchase Price                       : R47 090.40                            
   Class of shares                      : Ordinary                              
Nature and extent of interest in     : Indirect, Non-beneficial              
   transactions                                                                 
Date: 10/12/2003 09:14:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                
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