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Fri 8 Apr 2005, 14:39 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                    7 April 2005                           
 CENTS PER SHARE                         1398  (1)                              
1400  (2)                              
 NUMBER OF SECURITIES TRANSACTED         4 733 (1)                              
                                         18 801 (2)                             
 TOTAL RAND VALUE OF SECURITIES          R 66 167,34 (1)                        
R 263 214,00 (2)                       
 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                                                             
8 April 2005                                                                    
Date: 08/04/2005 02:31:02 PM 
Produced by the JSE SENS Department
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