CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS

CAPITEC BANK HOLDINGS LIMITED - DEALING IN SECURITIES BY DIRECTORS              
CAPITEC BANK HOLDINGS LIMITED                                                   
SHARE CODE:CPI                                                                  
ISIN CODE:ZAE000035861                                                          
DEALING IN SECURITIES BY DIRECTORS                                              
In accordance with the JSE Securities Exchange South Africa Listing             
requirements, the following should be noted:                                    
NAME OF DIRECTOR/COMPANY SECRETARY          :R Stassen                          
COMPANY OF WHICH I AM A DIRECTOR            :Capitec Bank Holdings Limited      
EXECUTIVE/NONE-EXECUTIVE                    :Executive                          
TYPES OF SECURITIES                         :Options                            
CLASS OF SECURITIES                         :Ordinary                           
DATE OF TRANSACTION                         :24 February 2004                   
CENTS                                       :500C                               
Number of securities transacted             :11 704                             
TOTAL RAND VALUE OF SECURITIES              :R58 520                            
NATURE OF TRANSACTION                       :Exercise of options                
NATURE AND EXTENT OF DIRECTORS                                                  
INTEREST IN THE TRANSACTION                 :Direct/Beneficial                  
CONFIRMATION THAT CLEARANCE HAS BEEN        :Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                        :24 February 2004                   
NAME OF DIRECTOR/COMPANY SECRETARY          :R Stassen                          
COMPANY OF WHICH I AM A DIRECTOR            :Capitec Bank Holdings Limited      
EXECUTIVE/NONE-EXECUTIVE                    :Executive                          
TYPES OF SECURITIES                         :Options                            
CLASS OF SECURITIES                         :Ordinary                           
DATE OF TRANSACTION                         :24 February 2004                   
CENTS                                       :500C                               
Number of securities transacted             :73 153                             
TOTAL VALUE OF SECURITIES                   :R365 765                           
NATURE OF TRANSACTION                       :Execise of options                 
NATURE AND EXTENT OF DIRECTORS                                                  
INTEREST IN THE TRANSACTION                 :Indirect/Non - Beneficial          
CONFIRMATION THAT CLEARANCE HAS BEEN        :Yes                                
GIVEN IN TERMS OF PARAGRAPH 3.66                                                
DATE OF CONFIRMATION                             :24 February 2004              
Date: 25/02/2004 12:19:05 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department