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Mon 30 May 2005, 17:31 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                                                      
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                          26 May 2005                        
Cents Per Share                              1500                               
Number Of Securities Transacted              93 407                             
Total Rand Value Of Securities               R1 401 105                         
Nature Of Transaction                        Purchase By Arch Equity Limited    
Nature And Extent Of Interest                                                   
 In The Transaction                          Indirect / Non-beneficial          
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited                                                             
30 May 2005
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