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Mon 28 Nov 2005, 8:55 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                      JG Solms                                 
 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                   24 November 2005                         
 CENTS PER SHARE                       2215                                     
NUMBER OF SECURITIES TRANSACTED       1 500                                    
 TOTAL RAND VALUE OF SECURITIES        R33 225                                  
 NATURE OF TRANSACTION                 Purchase                                 
 NATURE AND EXTENT OF INTEREST IN      Direct / Beneficial                      
THE TRANSACTION                                                                
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 28/11/2005 08:55:21 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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