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Fri 11 Feb 2005, 16:00 CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURIT
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 TRANSACTION                 9 February 2005                             
CENTS PER SHARE                     1400                                        
NUMBER OF SECURITIES TRANSACTED     10 000                                      
TOTAL RAND VALUE OF SECURITIES      R140 000                                    
NATURE OF TRANSACTION               Purchase                                    
NATURE AND EXTENT OF INTEREST IN    Indirect / Non-beneficial                   
THE TRANSACTION                                                                 
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited                                                             
11 February 2005                                                                
Date: 11/02/2005 03:30:57 PM               
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