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:
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 4 June 2004
CENTS PER SHARE N/A
NUMBER OF SECURITIES TRANSACTED 20 000
TOTAL RAND VALUE OF SECURITIES N/A
NATURE OF TRANSACTION Distribution in terms
of trust deed
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 4 June 2004
04 June 2004
Date: 04/06/2004 12:56:27 PM Produced by the JSE SENS Department
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