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Tue 26 Apr 2005, 13:00 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:                                             
 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               25 April 2005                            
     CENTS PER SHARE                   1355                                     
NUMBER OF SECURITIES TRANSACTED   4 819                                    
     TOTAL RAND VALUE OF SECURITIES    R65 297.45                               
     NATURE OF TRANSACTION             Purchase                                 
     NATURE AND EXTENT OF INTEREST IN  Indirect / Non-beneficial                
THE 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 TRANSACTION               25 April 2005                            
     CENTS PER SHARE                   1360                                     
NUMBER OF SECURITIES TRANSACTED   14 910                                   
     TOTAL RAND VALUE OF SECURITIES    R202 776.00                              
     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
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