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Mon 7 Feb 2005, 14:22 Dealing in securities by a director
Capitec Bank Holdings Limited - Dealing in securities by a director             
CAPITEC BANK HOLDINGS LIMITED                                                   
(Registration number:  1999/025903/06)                                          
Share Code:   CPI                                                               
ISIN Number:  ZAE000035861                                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 NAME OF DIRECTOR                       M S du P le Roux                        
 COMPANY OF WHICH I AM A DIRECTOR       Capitec Bank Holdings Limited           
 STATUS :  EXECUTIVE/NON-EXECUTIVE      Non-executive                           
TYPE OF SECURITIES                     Shares                                  
 CLASS OF SECURITIES                    Ordinary                                
 DATE OF TRANSACTIONS                   4 February 2005                         
 CENTS PER SHARE                        1360  (1)                               
1365  (2)                               
                                        1370  (3)                               
                                        1385  (4)                               
                                        1389  (5)                               
1395  (6)                               
                                        1400  (7)                               
 NUMBER OF SECURITIES TRANSACTED        12 785  (1)                             
                                         3 000  (2)                             
2 000  (3)                             
                                         5 000  (4)                             
                                         9 619  (5)                             
                                         5 293  (6)                             
52 303  (7)                             
 TOTAL RAND VALUE OF SECURITIES         R173 876,00  (1)                        
                                        R 40 950,00  (2)                        
                                        R 27 400,00  (3)                        
R 69 250,00  (4)                        
                                        R133 607,91  (5)                        
                                        R 73 837,35  (6)                        
                                        R732 242,00  (7)                        
NATURE OF TRANSACTIONS                 Purchase                                
 NATURE AND EXTENT OF INTEREST IN THE   Indirect / Non-beneficial               
 TRANSACTIONS                                                                   
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited
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