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Fri 7 May 2004, 16:31 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      AP du Plessis                           
  COMPANY OF WHICH I AM A DIRECTOR        Capitec                                 
  EXECUTIVE/NON-EXECUTIVE                 Executive                               
  TYPE OF SECURITIES                      Shares                                  
  CLASS OF SECURITIES                     Ordinary                                
  DATE OF TRANSACTION                     07 May 2004                             
  CENTS PER SHARE                         565c                                    
  NUMBER OF SECURITIES TRANSACTED         7 030                                   
  TOTAL RAND VALUE OF SECURITIES          R39 719.50                              
  NATURE OF TRANSACTION                   Purchase                                
  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                    07 May 2004                             
  Date: 07/05/2004 04:23:40 PM Produced by the JSE SENS Department                
                                                                                  
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