Capitec Bank Holdings Limited - Dealing In Securities By Director
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
("Capitec")
DEALING IN SECURITIES BY DIRECTORS
In compliance with rule 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listing Requirements, the following should be noted:
NAME OF DIRECTOR/COMPANY SECRETARY CA Otto
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings
Limited
EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Options
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 25 February 2004
CENTS 500c
NUMBER OF SECURITIES TRANSACTED 5852
TOTAL RAND VALUE OF SECURITIES R29 260.00
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 25 February 2004
Date: 25/02/2004 03:12:17 PM Produced by the JSE SENS Department
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