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Mon 6 Nov 2006, 16:24 Capitec Bank Holdings Limited - Dealing in prefere
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                                                      
 ("Capitec")                                                                    
DEALING IN PREFERENCE SHARES                                                    
In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the     
following information is disclosed:                                             
 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                3 November 2006                             
 CENTS PER SHARE                    9500                                        
 NUMBER OF SECURITIES TRANSACTED    1500                                        
TOTAL RAND VALUE OF SECURITIES     R142 500                                    
 NATURE OF TRANSACTION              Disposal                                    
 NATURE AND EXTENT OF INTEREST IN   Indirect / Beneficial                       
 THE TRANSACTION                                                                
Clearance to deal in these securities was obtained in accordance with Rule 3.66 
of the JSE Listings Requirements.                                               
06 November 2006                                                                
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 06/11/2006 04:24:31 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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