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Release Date: 29/11/2004 16:54:51 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 compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
1) NAME OF DIRECTOR AP du Plessis
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 November 2004
CENTS PER SHARE 761
NUMBER OF SECURITIES TRANSACTED 167 645
TOTAL RAND VALUE OF SECURITIES R1 275 778.45
NATURE OF TRANSACTION Specific issue in terms of
shareholder approval dated 22
October 2004
NATURE AND EXTENT OF INTEREST IN Indirect / beneficial
THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS N/A
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION N/A
2) NAME OF DIRECTOR MC Mehl
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 November 2004
CENTS PER SHARE 656,4
NUMBER OF SECURITIES TRANSACTED 100 000
TOTAL RAND VALUE OF SECURITIES R656 400
NATURE OF TRANSACTION Specific issue in terms of
shareholder approval dated 22
October 2004
NATURE AND EXTENT OF INTEREST IN Direct / beneficial
THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS N/A
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION N/A
3) NAME OF DIRECTOR NS Mjoli-Mncube
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON- Non-executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 November 2004
CENTS PER SHARE 656,4
NUMBER OF SECURITIES TRANSACTED 100 000
TOTAL RAND VALUE OF SECURITIES R656 400
NATURE OF TRANSACTION Specific issue in terms of
shareholder approval dated 22
October 2004
NATURE AND EXTENT OF INTEREST IN Direct / beneficial
THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS N/A
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION N/A
4) NAME OF DIRECTOR R Stassen
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS : EXECUTIVE/NON- Executive
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 November 2004
CENTS PER SHARE 761
NUMBER OF SECURITIES TRANSACTED 167 645
TOTAL RAND VALUE OF SECURITIES R1 275 778.45
NATURE OF TRANSACTION Specific issue in terms of
shareholder approval dated 22
October 2004
NATURE AND EXTENT OF INTEREST IN Indirect / non-beneficial
THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS N/A
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION N/A
5) NAME OF COMPANY SECRETARY CG van Schalkwyk
COMPANY OF WHICH I AM A COMPANY Capitec Bank Holdings Limited
SECRETARY
STATUS : EXECUTIVE/NON- Company Secretary
EXECUTIVE
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 29 November 2004
CENTS PER SHARE 761
NUMBER OF SECURITIES TRANSACTED 130 000
TOTAL RAND VALUE OF SECURITIES R989 300
NATURE OF TRANSACTION Specific issue in terms of
shareholder approval dated 22
October 2004
NATURE AND EXTENT OF INTEREST IN Indirect / non-beneficial
THE TRANSACTION
CONFIRMATION THAT CLEARANCE HAS N/A
BEEN GIVEN IN TERMS OF PARAGRAPH
3.66
DATE OF CONFIRMATION N/A
Sponsor
PSG Capital Limited
29 November 2004
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