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Fri 7 May 2004, 15:18 Dealing In Securities By Directors
Capitec Bank Holdings Limited - 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 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      JF Mouton                               
  COMPANY OF WHICH I AM A DIRECTOR        Capitec                                 
  EXECUTIVE/NON-EXECUTIVE                 Non-Executive                           
  TYPE OF SECURITIES                      Shares                                  
  CLASS OF SECURITIES                     Ordinary                                
  DATE OF TRANSACTION                     06 May 2004                             
  CENTS PER SHARE                         570c                                    
  NUMBER OF SECURITIES TRANSACTED         100 000                                 
  TOTAL RAND VALUE OF SECURITIES          R570 000                                
  NATURE OF TRANSACTION                   Purchase                                
  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                    06 May 2004                             
  Date: 07/05/2004 03:03:03 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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