CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
JSE 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:
Name Of Director/Company Secretary: JF Mouton
Company Of Which I Am A Director: Capitec Bank Holdings Limited
Executive/Non-Executive: Non-Executive
Type Of Securities: Shares
Class Of Securities: Ordinary
Date Of Transaction: 27 February 2004
Cents Per Share: 272c
Number Of Securities Transacted: 192 511
Total Rand Value Of Securities: R523 741
Nature Of Transaction: Payment of purchase price i.t.o. a share
incentive trust.
The shares were acquired i.t.o. the
unbundling by PSG Group of its
shareholding in Capitec Bank Holdings
Limited
Nature And Extent Of Director"s
Interest In The Transaction: Direct/Beneficial
Confirmation That Clearance Has
Been Given In Terms Of
Paragraph 3.66: Yes
Date Of Confirmation: 27 February 2004
Date: 27/02/2004 12:51:00 PM Produced by the JSE SENS Department
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