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Thu 1 Dec 2005, 14:41 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                      MC Mehl                                  
 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                   30 November 2005                         
 CENTS PER SHARE                       2350                                     
NUMBER OF SECURITIES TRANSACTED       10 000                                   
 TOTAL RAND VALUE OF SECURITIES        R235 000                                 
 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: 01/12/2005 02:41:14 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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