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CPI CPIP
CPI
Capitec Bank Holdings Limited - Dealing in preference shares
Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Share Code: CPIP
ISIN Number: ZAE000083838
DEALING IN PREFERENCE SHARES
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the
following information is disclosed:
1. NAME OF DIRECTOR D Lockey
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Non-cumulative, non-redeemable, non-
participating preference shares
DATE OF TRANSACTION 31 August 2006
CENTS PER SHARE 9 500
NUMBER OF SECURITIES TRANSACTED 84 210
TOTAL RAND VALUE OF SECURITIES R7 999 950
NATURE OF TRANSACTION Subscription
NATURE AND EXTENT OF INTEREST IN Indirect / 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 Non-cumulative, non-redeemable, non-
participating preference shares
DATE OF TRANSACTION 31 August 2006
CENTS PER SHARE 9 500
NUMBER OF SECURITIES TRANSACTED 21 000
TOTAL RAND VALUE OF SECURITIES R1 995 000
NATURE OF TRANSACTION Subscription
NATURE AND EXTENT OF INTEREST IN Indirect / non-beneficial
THE TRANSACTION
3. NAME OF DIRECTOR J van Zyl Smit
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Non-cumulative, non-redeemable, non-
participating preference shares
DATE OF TRANSACTION 31 August 2006
CENTS PER SHARE 9 500
NUMBER OF SECURITIES TRANSACTED 5 263
TOTAL RAND VALUE OF SECURITIES R499 985
NATURE OF TRANSACTION Subscription
NATURE AND EXTENT OF INTEREST IN Indirect / non-beneficial
THE TRANSACTION
4. NAME OF DIRECTOR JG Solms
COMPANY OF WHICH I AM A DIRECTOR Capitec Bank Holdings Limited
STATUS:EXECUTIVE/NON-EXECUTIVE Non-executive
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Non-cumulative, non-redeemable, non-
participating preference shares
DATE OF TRANSACTION 31 August 2006
CENTS PER SHARE 9 500
NUMBER OF SECURITIES TRANSACTED 50 000
TOTAL RAND VALUE OF SECURITIES R4 750 000
NATURE OF TRANSACTION Subscription
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.
1 September 2006
Sponsor
PSG Capital Limited
Date: 01/09/2006 10:39:03 AM Produced by the JSE SENS Department
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