CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Prescribed Officer

Dealing in Securities by a Prescribed Officer

CAPITEC BANK HOLDINGS LIMITED
Registration Number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by a prescribed officer is disclosed:

 NAME OF PRESCRIBED OFFICER             W de Bruyn

 COMPANY OF WHICH HE IS A PRESCRIBED    Capitec Bank Holdings Limited
 OFFICER

 NATURE OF TRANSACTION                  Exercise of options through net
                                        equity settlement
                                        (off-market transaction)

 TYPE OF SECURITIES                     Options to acquire ordinary
                                        shares

 CLASS OF SECURITIES                    Ordinary

 DATE OF TRANSACTION                    20 May 2024          (1)-(4)

 NUMBER OF OPTIONS EXERCISED            2   712              (1)
                                        1   790              (2)
                                        2   340              (3)
                                        2   223              (4)

 NUMBER OF ORDINARY SHARES ACQUIRED     2 593                (1)–(4)
 AS A RESULT OF NET EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)             R    881.76          (1)
                                        R1   175.01          (2)
                                        R    973.05          (3)
                                        R1   392.19          (4)

 STRIKE DATE OF OPTIONS                 23 April 2024        (1)–(4)

 PERIOD OF EXERCISE                     Participants have a nine-month
                                        period from the strike date
                                        during which options can be
                                        exercised

 NATURE AND EXTENT OF THE PRESCRIBED    Direct, beneficial
 OFFICER'S INTEREST IN THE
 TRANSACTION

Clearance to deal in the securities by the prescribed officer was obtained
in accordance with paragraph 3.66 of the JSE Limited Listings
Requirements.

21 May 2024
Stellenbosch

Sponsor
PSG Capital

Date: 21-05-2024 10:05:00
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