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Wed 8 Jun 2005, 12:48 CHANGE IN STATUS OF DIRECTOR"S SHAREHOLDING
Capitec Bank Holdings Limited - Change In Status Of Director`s Shareholding     
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:   CPI                                                               
ISIN Number:  ZAE000035861                                                      
CHANGE IN STATUS OF DIRECTOR`S SHAREHOLDING                                     
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 NAME OF DIRECTOR                          J van Zyl Smit                       
 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                       6 June 2005                          
 CENTS PER SHARE                           N/A                                  
NUMBER OF SECURITIES                      33 783                               
 TOTAL RAND VALUE OF SECURITIES            N/A                                  
 NATURE OF TRANSACTION                     Change in status from direct/        
                                           beneficial to indirect/beneficial    
NATURE AND EXTENT OF INTEREST IN THE      Indirect / beneficial                
 TRANSACTION                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 08/06/2005 12:47:14 PM 
Produced by the JSE SENS Department                                             
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