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Tue 24 Jan 2006, 10:43 Capitec Bank Holdings Limited - Dealing In Securit
CPI
 CPI                                                                             
Capitec Bank Holdings Limited - Dealing In Securities                           
CAPITEC BANK HOLDINGS LIMITED                                                   
Registration number:  1999/025903/06                                            
Share Code:    CPI                                                              
ISIN Number:  ZAE000035861                                                      
("Capitec")                                                                     
DEALING IN SECURITIES                                                           
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 NAME OF DIRECTOR                           D Lockey, as a result of him        
                                            being a director of Capitec and a   
shareholder in Arch Equity          
                                            Limited                             
 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                        20 January 2006                     
 CENTS PER SHARE                            3100                                
NUMBER OF SECURITIES TRANSACTED            299 289                             
 TOTAL RAND VALUE OF SECURITIES             R9 277 959                          
 NATURE OF TRANSACTION                      Purchase by Arch Equity Limited     
 NATURE AND EXTENT OF INTEREST IN THE       Indirect / non-beneficial           
TRANSACTION                                                                    
Clearance to deal in these securities was obtained from the Chairman in         
accordance with Rule 3.66 of the JSE Listings Requirements.                     
24 January 2006                                                                 
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 24/01/2006 10:43:18 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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