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Fri 30 Jan 2004, 12:47 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE
CAPITEC BANK HOLDINGS LIMITED - APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE     
                                DIRECTOR                                        
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number: 1999/025903/06                                             
JSE Share Code: CPI                                                             
ISIN Number: ZAE000035861                                                       
("Capitec")                                                                     
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR                            
Ms Nonhlanhla Sylvia Mjoli-Mncube has been appointed as an independent non-     
executive director to the board of Capitec with effect from 26 January 2004.    
Ms Mjoli-Mncube (45 years old) obtained a Masters in City and Regional Planning 
from the University of Cape Town in 1985 as well as various diplomas and        
certificates from Harvard and Warwick Universities.  She was an executive       
director of the National Urban Reconstruction and Housing Agency and other      
building companies, and has extensive business experience.                      
29 January 2004                                                                 
Stellenbosch                                                                    
Sponsor:                                                                        
PSG Capital Limited                                                             
Date: 30/01/2004 12:44:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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