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CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS
Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
("Capitec")
DEALING IN SECURITIES BY DIRECTORS
In accordance with the JSE Securities Exchange South Africa Listing
Requirements, the following should be noted:
1)
NAME OF DIRECTOR/COMPANY SECRETARY AP du Plessis
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings
Limited
EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 17 February 2004
CENTS 500c
NUMBER OF SECURITIES TRANSACTED 23 408
TOTAL RAND VALUE OF SECURITIES R117 040
NATURE OF TRANSACTION Exercise of options
NATURE AND EXTENT OF DIRECTOR"S Indirect/Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 17 February 2004
2)
NAME OF DIRECTOR/COMPANY SECRETARY AP du Plessis
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings
Limited
EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 17 February 2004
CENTS PER SHARE 590c
NUMBER OF SECURITIES TRANSACTED 12 125
TOTAL RAND VALUE OF SECURITIES R71 537.50
NATURE OF TRANSACTION Sale of shares in respect
of options exercised
NATURE AND EXTENT OF DIRECTOR"S Indirect/Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 17 February 2004
3)
NAME OF DIRECTOR/COMPANY SECRETARY CJ Borstlap
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings
Limited
EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 16 February 2004
CENTS 500c
NUMBER OF SECURITIES TRANSACTED 26 402
TOTAL RAND VALUE OF SECURITIES R132 010
NATURE OF TRANSACTION Exercise of options
NATURE AND EXTENT OF DIRECTOR"S INTEREST Indirect/Non-
IN THE TRANSACTION Beneficial
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 13 February 2004
4)
NAME OF DIRECTOR/COMPANY SECRETARY CJ Borstlap
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings
Limited
EXECUTIVE/NON-EXECUTIVE Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 16 February 2004
CENTS PER SHARE 590c
NUMBER OF SECURITIES TRANSACTED 26 402
TOTAL RAND VALUE OF SECURITIES R155 771.80
NATURE OF TRANSACTION Sale of shares in
respect of options
exercised
NATURE AND EXTENT OF DIRECTOR"S Indirect/Non-
INTEREST IN THE TRANSACTION Beneficial
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 13 February 2004
Date: 18/02/2004 02:34:23 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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