Capitec - 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 MS du P le Roux
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 23 February 2004
CENTS 500c
NUMBER OF SECURITIES TRANSACTED 503 294
TOTAL RAND VALUE OF SECURITIES R2 516 470.00
NATURE OF TRANSACTION Exercise of options
NATURE AND EXTENT OF DIRECTOR"S Indirect/Non-Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 23 February 2004
2)
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 20 February 2004
CENTS 142c
NUMBER OF SECURITIES TRANSACTED 38 991
TOTAL RAND VALUE OF SECURITIES R55 367.22
NATURE OF TRANSACTION Exercise of options
NATURE AND EXTENT OF DIRECTOR"S Indirect/Non-Beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 20 February 2004
Date: 24/02/2004 10:21:50 AM Produced by the JSE SENS Department
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