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Tue 29 Aug 2006, 17:00 Capitec Bank Holdings Limited - Resignation of a n
CPI
 CPI                                                                             
     Capitec Bank Holdings Limited - Resignation of a non-executive director    
     CAPITEC BANK HOLDINGS LIMITED                                              
     (Incorporated in the Republic of South Africa)                             
(Registration number 1999/025903/06)                                       
     (JSE share code: CPI  &   ISIN: ZAE000035861)                              
     ("Capitec")                                                                
     Resignation of a non-Executive director                                    
Mr Desmond Lockey, a non-executive director of Capitec and Capitec Bank    
     Limited ("Capitec Bank"), the wholly owned banking subsidiary of Capitec   
     ("the companies"), has resigned from the boards of the companies effective 
     1 September 2006. The boards of Capitec and Capitec Bank wish Mr Lockey    
well in his future endeavours.                                             
     Stellenbosch                                                               
     29 August 2006                                                             
     Sponsor                                                                    
PSG Capital Limited                                                        
Date: 29/08/2006 05:00:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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