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Wed 31 May 2006, 11:08 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:                                             
 1.  NATURE OF TRANSACTION AND          Purchase by Arch Equity                 
     ACQUIROR DIRECTLY INVOLVED         Investment 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                30 May 2006                             
     CENTS PER SHARE                    3150                                    
NUMBER OF SECURITIES TRANSACTED    35 000                                  
     TOTAL RAND VALUE OF SECURITIES     R1 102 500                              
     NATURE AND EXTENT OF INTEREST IN   Indirect / Non-beneficial               
     THE TRANSACTION                                                            
2.  NAME OF DIRECTOR                   R Stassen                               
     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                30 May 2006                             
     CENTS PER SHARE                    3150                                    
     NUMBER OF SECURITIES TRANSACTED    35 122                                  
TOTAL RAND VALUE OF SECURITIES     R1 106 343                              
     NATURE OF TRANSACTION              Disposal                                
     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                                                             
31 May 2006                                                                     
Date: 31/05/2006 11:08:30 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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