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Thu 7 Apr 2005, 16:00 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                        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                    5 April 2005                           
 CENTS PER SHARE                         1355  (1)                              
1370  (2)                              
                                         1390  (3)                              
                                         1399  (4)                              
                                         1400  (5)                              
NUMBER OF SECURITIES TRANSACTED          6 399  (1)                            
                                          3 000  (2)                            
                                         10 000  (3)                            
                                          3 200  (4)                            
23 400  (5)                            
 TOTAL RAND VALUE OF SECURITIES          R  85 893,45  (1)                      
                                         R  41 100,00  (2)                      
                                         R 139 000,00  (3)                      
R  44 768,00  (4)                      
                                         R 327 600,00  (5)                      
 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: 07/04/2005 03:52:02 PM              
Produced by the JSE SENS Department
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