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Capitec Bank Holdings Limited - Dealing In Securities By Company Secretary      
Capitec Bank Holdings Limited                                                   
Registration number:  1999/025903/06                                            
Share Code:   CPI                                                               
ISIN Number:  ZAE000035861                                                      
DEALING IN SECURITIES BY COMPANY SECRETARY                                      
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 NAME OF DIRECTOR             CG van Schalkwyk                                  
 COMPANY OF WHICH I AM A      Capitec Bank Holdings Limited                     
 COMPANY SECRETARY                                                              
STATUS : EXECUTIVE/NON-      Company Secretary                                 
 EXECUTIVE                                                                      
 TYPE OF SECURITIES           Shares                                            
 CLASS OF SECURITIES          Ordinary                                          
DATE OF TRANSACTION          6 May 2005                                        
 CENTS PER SHARE              1430                                              
 NUMBER OF SECURITIES         20 000                                            
 TRANSACTED                                                                     
TOTAL RAND VALUE OF          R286 000                                          
 SECURITIES                                                                     
 NATURE OF TRANSACTION        Sale                                              
 NATURE AND EXTENT OF         Indirect / Non-beneficial                         
INTEREST IN 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                                                             
Date: 10/05/2005 02:10:26 PM 
Produced by the JSE SENS Department

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