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Fri 28 Oct 2005, 14:38 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                      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 TRANSACTIONS                  27 October 2005                          
 CENTS PER SHARE                       2100  (1)                                
2150  (2)                                
 NUMBER OF SECURITIES TRANSACTED       2995  (1)                                
                                       2000  (2)                                
 TOTAL RAND VALUE OF SECURITIES        R62 895  (1)                             
R43 000  (2)                             
 NATURE OF TRANSACTIONS                Disposal                                 
 NATURE AND EXTENT OF INTEREST IN      Indirect / Non-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                                                             
28 October 2005                                                                 
Date: 28/10/2005 02:38:44 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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