CAPITEC BANK HOLDINGS LIMITED - DEALING IN SHARES BY COMPANY SECRETARY
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
("Capitec")
DEALING IN SHARES BY COMPANY SECRETARY
In accordance with the JSE Securities Exchange South Africa Listing
Requirements, the following should be noted:
Company Secretary: Christian van Schalkwyk
Date of transaction: 08 January 2004
Type of Securities: Ordinary Shares
Nature of transaction: Exercise of options
Number of shares: 31 193
Cents per share: 142
Total rand value of securities: R44 294.06
Nature and extent of interest
in transactions: Indirect, Non-beneficial
Confirmation that clearance
has been given in terms of
paragraph 3.66: Yes
Date of confirmation: 8 January 2004
Date: 08/01/2004 04:00:02 PM Supplied by www.sharenet.co.za
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