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Tue 2 May 2006, 17:48 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 director         
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                 28 April 2006                              
 CENTS PER SHARE                     3170                                       
                                     3175                                       
NUMBER OF SECURITIES TRANSACTED     (1) 3 000                                  
                                     (2) 5 000                                  
 TOTAL RAND VALUE OF SECURITIES      R95 100                                    
                                     R158 750                                   
NATURE OF TRANSACTION               Purchase by Arch Equity Investment         
                                     Holdings (Proprietary) Limited             
 NATURE AND EXTENT OF INTEREST IN    Indirect / non-beneficial                  
 THE TRANSACTION                                                                
Clearance to deal in these securities was obtained from the Chairman in         
accordance with Rule 3.66 of the JSE Listings Requirements.                     
2 May 2006                                                                      
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 02/05/2006 05:48:28 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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