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Mon 29 May 2006, 8:44 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:                                             
 NATURE OF TRANSACTION AND          Purchase by Arch Equity Investment          
 ACQUIROR DIRECTLY INVOLVED         Holdings (Pty) Limited, a                   
subsidiary of Arch Equity Limited           
 NAME OF DIRECTOR INDIRECTLY        D Lockey due to the fact that he            
 INVOLVED                           is a director of Capitec and a              
                                    director and shareholder of 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                25 May 2006                                 
 CENTS PER SHARE                    3000                                        
 NUMBER OF SECURITIES TRANSACTED    11 000                                      
TOTAL RAND VALUE OF SECURITIES     R330 000                                    
 NATURE AND EXTENT OF INTEREST IN   Indirect / Non-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: 29/05/2006 08:44:19 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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