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Thu 23 Nov 2006, 14:53 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                22 November 2006                            
 CENTS PER SHARE                    9500                                        
 NUMBER OF SECURITIES TRANSACTED    1000                                        
TOTAL RAND VALUE OF SECURITIES     R95 000                                     
 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.                                               
23 November 2006                                                                
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 23/11/2006 02:53:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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