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Fri 26 Aug 2005, 17:27 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 TRANSACTIONS                  25 August 2005 (1-5)                     
                                       26 August 2005 (6-7)                     
CENTS PER SHARE                       1750  (1)                                
                                       1785  (2)                                
                                       1839  (3)                                
                                       1845  (4)                                
1846  (5)                                

                                       1749  (6)                                
                                       1750  (7)                                
 NUMBER OF SECURITIES TRANSACTED        2 834  (1)                              
7 786  (2)                              

                                        7 136  (3)                              
                                        1 000  (4)                              
                                       31 230  (5)                              
6 535  (6)                              

                                       33 465  (7)                              
 TOTAL RAND VALUE OF SECURITIES        R 49 595  (1)                            
                                       R138 980  (2)                            
R131 231  (3)                            

                                       R 18 450  (4)                            
                                       R576 506  (5)                            
                                       R114 297  (6)                            
R585 638  (7)                            

 NATURE OF TRANSACTIONS                Purchase                                 
 NATURE AND EXTENT OF INTEREST IN      Indirect / Beneficial                    
 THE TRANSACTIONS                                                               
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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