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Wed 19 May 2004, 15:44 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 accordance with 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                     19 May 2004                             
  CENTS PER SHARE (Average)               570c                                    
  NUMBER OF SECURITIES TRANSACTED         620 000                                 
  TOTAL RAND VALUE OF SECURITIES          R3 534 000                              
  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    19 May 2004                             
  GIVEN IN TERMS OF PARAGRAPH 3.66                                                
  DATE OF CONFIRMATION                    19 May 2004                             
  *Note:    This company is also acquiring other Capitec shares.                  
  Date: 19/05/2004 03:33:38 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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