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Tue 28 Jun 2005, 15:48 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:                                             
 NAME OF DIRECTOR                              AP du Plessis                    
 COMPANY OF WHICH I AM A DIRECTOR              Capitec Bank Holdings Limited    
 STATUS : EXECUTIVE/NON-EXECUTIVE              Executive                        
TYPE OF SECURITIES                            Shares                           
 CLASS OF SECURITIES                           Ordinary                         
 DATE OF TRANSACTION                           27 June 2005                     
 CENTS PER SHARE                               1630                             
NUMBER OF SECURITIES TRANSACTED               9 970                            
 TOTAL RAND VALUE OF SECURITIES                R162 511                         
 NATURE OF TRANSACTION                         Disposal                         
 NATURE AND EXTENT OF INTEREST IN THE          Indirect / Beneficial            
TRANSACTION                                                                    
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited                                                             
28 June 2005                                                                    
Date: 28/06/2005 03:46:02 PM          
Produced by the JSE SENS Department
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