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Fri 22 Apr 2005, 15:16 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 TRANSACTION                            21 April 2005                   
 CENTS PER SHARE                                1390                            
NUMBER OF SECURITIES TRANSACTED                10 000                          
 TOTAL RAND VALUE OF SECURITIES                 R139 000                        
 NATURE OF TRANSACTION                          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                                                             
22 April 2005                                                                   
Date: 22/04/2005 03:09:03 PM             
Produced by the JSE SENS Department
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