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Mon 26 Jan 2004, 8:36 Dealing In Shares By A Director
Capitec Bank Holdings Limited -     
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 section 3.63 of the JSE Securities Exchange South Africa     
Listing Requirements, the following should be noted:                            
1) Director                                       : AP du Plessis               
   Executive/Non-executive                        : Executive                   
Date of transaction                            : 22 January 2004             
   Type of Securities                             : Ordinary Shares             
   Nature of transaction                          : Purchase                    
   Number of shares                               : 1 588                       
Cents per share                                : 510                         
   Total rand value of securities                 : R8 098.80                   
   Nature and extent of interest in transactions  : Indirect / Beneficial       
   Confirmation that clearance has been given in  : Yes                         
terms of paragraph 3.66                                                      
   Date of confirmation                           : 21 January 2004             
2) Director                                       : AP du Plessis               
   Executive/Non-executive                        : Executive                   
Date of transaction                            : 22 January 2004             
   Type of Securities                             : Ordinary Shares             
   Nature of transaction                          : Purchase                    
   Number of shares                               : 7 800                       
Cents per share                                : 505                         
   Total rand value of securities                 : R39 390.00                  
   Nature and extent of interest in transactions  : Indirect / Beneficial       
   Confirmation that clearance has been given in  : Yes                         
terms of paragraph 3.66                                                      
   Date of confirmation                           : 21 January 2004             
3) Director                                       : AP du Plessis               
   Executive/Non-executive                        : Executive                   
Date of transaction                            : 22 January 2004             
   Type of Securities                             : Ordinary Shares             
   Nature of transaction                          : Purchase                    
   Number of shares                               : 2 814                       
Cents per share                                : 502                         
   Total rand value of securities                 : R14 126.28                  
   Nature and extent of interest in transactions  : Indirect / Beneficial       
   Confirmation that clearance has been given in  : Yes                         
terms of paragraph 3.66                                                      
   Date of confirmation                           : 21 January 2004             
4) Director                                       : AP du Plessis               
   Executive/Non-executive                        : Executive                   
Date of transaction                            : 23 January 2004             
   Type of Securities                             : Ordinary Shares             
   Nature of transaction                          : Purchase                    
   Number of shares                               : 2 500                       
Cents per share                                : 506                         
   Total rand value of securities                 : R12 650.00                  
   Nature and extent of interest in transactions  : Indirect / Beneficial       
   Confirmation that clearance has been given in  : Yes                         
terms of paragraph 3.66                                                      
   Date of confirmation                           : 21 January 2004             
5) Director                                       : AP du Plessis               
   Executive/Non-executive                        : Executive                   
Date of transaction                            : 23 January 2004             
   Type of Securities                             : Ordinary Shares             
   Nature of transaction                          : Purchase                    
   Number of shares                               : 2 585                       
Cents per share                                : 512                         
   Total rand value of securities                 : R13 235.20                  
   Nature and extent of interest in transactions  : Indirect / Beneficial       
   Confirmation that clearance has been given in  : Yes                         
terms of paragraph 3.66                                                      
   Date of confirmation                           : 21 January 2004             
Date: 26/01/2004 08:09:03 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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