CAPITEC - CHANGE IN STATUS OF OPTIONS HELD BY COMPANY SECRETARY
CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Share Code: CPI
ISIN Number: ZAE000035861
(`CAPITEC`)
WITH REFERENCE TO THE ANNOUNCEMENT RELEASED EARLIER ON SENS TODAY, KINDLY NOTE
THAT THE FOLLOWING SHOULD HAVE READ AS FOLLOWS:
CHANGE IN STATUS OF OPTIONS HELD BY COMPANY SECRETARY
NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM A COMPANY SECRETARY Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON-EXECUTIVE Company Secretary
TYPE OF SECURITIES Options
DATE OF CHANGE IN STATUS 20 October 2004
NUMBER OF SECURITIES TRANSACTED 100 000
TOTAL RAND VALUE OF SECURITIES N/A
CLASS OF SECURITIES Ordinary
NATURE OF TRANSACTION Change in status from Direct
and Beneficial to Indirect and
Non-beneficial
NATURE AND EXTENT OF COMPANY SECRETARY`S Indirect/Non-beneficial
INTEREST IN THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS BEEN GIVEN N/A
IN TERMS OF PARAGRAPH 3.66
DATE OF CONFIRMATION N/A
Sponsor
PSG Capital Limited
Date: 26/10/2004 01:26:28 PM
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