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Thu 15 Dec 2005, 13:20 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                   JF Mouton                                    
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                15 December 2005                             
CENTS PER SHARE                    347,23                                       
NUMBER OF SECURITIES TRANSACTED    71 051                                       
TOTAL RAND VALUE OF SECURITIES     R246 710,40                                  
NATURE OF TRANSACTION              Payment of purchase price in terms           
                                   of a share incentive trust. The              
shares were acquired as a result of          
                                   the unbundling by PSG Group Limited          
                                   of its shareholding in Capitec Bank          
                                   Holdings Limited on 1 December 2003.         
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: 15/12/2005 01:20:21 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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