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Wed 21 Jan 2004, 16:47 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                                             
JSE 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:                                    
Director:                               MS du P le Roux                         
Executive/Non-executive:                Executive                               
Date of transaction:                    21 January 2004                         
Type of Securities:                     Ordinary Shares                         
Nature of transaction:                  Exercise of options                     
Number of shares:                       421 101                                 
Cents per share:                        142                                     
Total rand value of securities:         R599 458.33                             
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:                   21 January 2004                         
Date: 21/01/2004 04:45:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
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