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CAPITAL ALLIANCE HOLDINGS LTD - DIRECTOR DEALINGS                               
CAPITAL ALLIANCE HOLDINGS LTD                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1952/000756/06)                                            
Share code:  CPT   ISIN: ZAE000011904                                           
IN COMPLIANCE WITH RULES 3.63 - 3.74 OF THE JSE LISTING REQUIREMENTS, THE       
FOLLOWING INFORMATION IS DISCLOSED:                                             
Director                      :Hymie Levin                                      
Number of shares              :25 000                                           
Price of shares               :1 180 cps                                        
Date of transaction           :1 March 2004                                     
Class of shares               :Ordinary                                         
Nature of transaction         :Purchase                                         
Nature of interest            :Indirect non-beneficial                          
The chairman of Capital Alliance approved the above.

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