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Fri 1 Apr 2005, 12:18 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:                                             
 1.  NAME OF DIRECTOR                        D Lockey                           
     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                     30 March 2005                      
     CENTS PER SHARE                         1300                               
NUMBER OF SECURITIES TRANSACTED         5 513                              
     TOTAL RAND VALUE OF SECURITIES          R71 669                            
     NATURE OF TRANSACTION                   Purchase                           
     NATURE AND EXTENT OF INTEREST IN THE    Indirect / Non-beneficial          
TRANSACTION                                                                
 2.  NAME OF DIRECTOR                        D Lockey                           
     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                    31 March 2005                      
     CENTS PER SHARE                         1360  (1)                          
1390  (2)                          
                                             1395  (3)                          
                                             1400  (4)                          
     NUMBER OF SECURITIES TRANSACTED         412 645  (1)                       
7 126  (2)                       
                                               1 195  (3)                       
                                              61 305  (4)                       
     TOTAL RAND VALUE OF SECURITIES          R5 611 972,00  (1)                 
R   99 051,40  (2)                 
                                             R   16 670,25  (3)                 
                                             R  858 270,00  (4)                 
     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                                                             
Date: 01/04/2005 12:15:09 PM    
Produced by the JSE SENS Department
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