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Capitec Bank Holdings Limited - Resignation Of Executive Director               
Capitec Bank Holdings Limited                                                   
Registration number: 1999/025903/06                                             
Registered bank controlling company                                             
JSE share code: CPI      ISIN code: ZAE000035861                                
RESIGNATION OF EXECUTIVE DIRECTOR                                               
Mr. CJ Borstlap, an executive director of Capitec Bank Holdings Limited (`the   
company`), has resigned from the board of the company with immediate effect. Mr 
Borstlap is leaving the company to pursue a private venture.                    
Stellenbosch                                                                    
6 October 2004                                                                  
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 06/10/2004 02:19:54 PM                  
Produced by the JSE SENS Department

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