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Thu 8 Apr 2004, 17:23 Dealing In Securities By A Director
Capitec Bank Holdings Limited - Dealing In Securities By A Director 

Release Date: 08/04/2004 17:09:40      Code(s): CPI        
Capitec Bank Holdings Limited - Dealing in Securities by a Director             
CAPITEC BANK HOLDINGS LIMITED                                                   
(previously Keynes Rational Limited)                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/025903/06)                                            
("Capitec")                                                                     
(Share code:  CPI   ISIN Code:  ZAE000035861)                                   
Dealing in Securities by a Director                                             
NAME OF DIRECTOR                       AP du Plessis                            
COMPANY OF WHICH I AM A DIRECTOR       Capitec Bank Holdings Limited            
STATUS :  EXECUTIVE/NON-EXECUTIVE      Executive                                
TYPE OF SECURITIES                     Shares                                   
DATE OF TRANSACTION                    5 April 2004                             
CENTS PER SHARE                        420c                                     
NUMBER OF SECURITIES TRANSACTED        18 687                                   
TOTAL RAND VALUE OF SECURITIES         R78 485.40                               
CLASS OF SECURITIES                    Ordinary                                 
NATURE OF TRANSACTION                  Release to AP du Plessis of shares       
                                       held as security pursuant to execution   
of agreement to purchase shares dated    
                                       22 August 2002                           
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                   5 April 2004                             
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