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Thu 27 May 2004, 10:09 Dealing In Securities By Directors
Capitec - Dealing In Securities By Directors 

Release Date: 27/05/2004 10:02:24      Code(s): CPI        
Capitec - 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    MS du P le Roux                           
COMPANY OF WHICH I AM A DIRECTOR      Capitec                                   
EXECUTIVE/NON-EXECUTIVE               Non-Executive                             
TYPE OF SECURITIES                    Shares                                    
CLASS OF SECURITIES                   Ordinary                                  
DATE OF TRANSACTION                   25 May 2004                               
CENTS PER SHARE                       142c                                      
NUMBER OF SECURITIES TRANSACTED       1 138 531                                 
TOTAL RAND VALUE OF SECURITIES        R1 620 755.81                             
NATURE OF TRANSACTION                 Exercise of options                       
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                  25 May 2004                               
27 May 2004                                                                     
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