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Tue 20 Dec 2005, 9:10 Capitec Bank Holdings Limited - Dealing in securit
Capitec Bank Holdings Limited - Dealing in securities                           
Capitec Bank Holdings Limited                                                   
Registration number:  1999/025903/06                                            
Share Code:    CPI                                                              
ISIN Number:  ZAE000035861                                                      
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 1.  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                14 December 2005  (1-3)                
                                         15 December 2005  (4-6)                
CENTS PER SHARE                     2610  (1)                              
                                         2650  (2)                              
                                         2670  (3)                              
                                         2620  (4)                              
2605  (5)                              
                                         2600  (6)                              
     NUMBER OF SECURITIES TRANSACTED     1 000  (1)                             
                                         4 400  (2)                             
150  (3)                             
                                         1 800  (4)                             
                                         2 350  (5)                             
                                           300  (6)                             
TOTAL RAND VALUE OF SECURITIES      R 26 100  (1)                          
                                         R116 600  (2)                          
                                         R  4 005  (3)                          
                                         R 47 160  (4)                          
R 61 217  (5)                          
                                         R  7 800  (6)                          
     NATURE OF TRANSACTIONS              Disposal                               
     NATURE AND EXTENT OF INTEREST IN    Indirect / beneficial                  
THE TRANSACTIONS                                                           
 2.  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 TRANSACTION                 19 December 2005                       
     CENTS PER SHARE                     142                                    
NUMBER OF SECURITIES TRANSACTED     129 970                                
     TOTAL RAND VALUE OF SECURITIES      R184 557                               
     NATURE OF TRANSACTION               Exercise of options                    
     NATURE AND EXTENT OF INTEREST IN    Indirect / 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: 20/12/2005 09:10:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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