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Mon 22 May 2006, 14:49 Capitec Bank Holdings Limited - Dealing in securit
CPI
 CPI                                                                             
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               22 May 2006                                  
 CENTS PER SHARE                   151,91                                       
NUMBER OF SECURITIES TRANSACTED   49 395                                       
 TOTAL RAND VALUE OF SECURITIES    R75 038                                      
 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                                                             
22 May 2006                                                                     
Date: 22/05/2006 02:49:12 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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