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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:
(1)
NAME OF DIRECTOR/COMPANY SECRETARY CA Otto
COMPANY OF WHICH I AM A DIRECTOR Capitec
EXECUTIVE/NON-EXECUTIVE Non-Executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 17 May 2004
CENTS PER SHARE (AVERAGE) R5.64
NUMBER OF SECURITIES TRANSACTED 7 269
TOTAL RAND VALUE OF SECURITIES R41 036.53
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 12 May 2004
(2)
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 17 May 2004
CENTS PER SHARE 570
NUMBER OF SECURITIES TRANSACTED 800 000
TOTAL RAND VALUE OF SECURITIES R4 560 000
NATURE OF TRANSACTION Change of status -
Exchange for shares in
Arch Equity (Pty)
Limited* in which JF
Mouton has a minority
interest
NATURE AND EXTENT OF DIRECTOR"S Remain indirect non-
INTEREST IN THE TRANSACTION beneficial
CONFIRMATION THAT CLEARANCE HAS BEEN Yes
GIVEN IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION 17 May 2004
* Note: This company is also acquiring other Capitec shares.
18 May 2004
Date: 18/05/2004 12:46:02 PM Produced by the JSE SENS Department
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