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Tue 14 Nov 2006, 12:14 Capitec Bank Holdings Limited - Preference shares
CPI   CPIP
 CPI                                                                             
     Capitec Bank Holdings Limited - Preference shares - directors dealing      
     Capitec Bank Holdings Limited                                              
     Registration number:  1999/025903/06                                       
Share Code:   CPIP                                                         
     ISIN Number:  ZAE000083838                                                 
     ("Capitec")                                                                
     Preference shares - directors dealing                                      
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                13 November 2006                        
     CENTS PER SHARE                    9500                                    
     NUMBER OF SECURITIES TRANSACTED    560                                     
TOTAL RAND VALUE OF SECURITIES     R53 200                                 
     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.                                     
     14 November 2006                                                           
     Sponsor                                                                    
PSG Capital Limited                                                        
Date: 14/11/2006 12:14:29 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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