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

Dealings 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

DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER

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

    NAME OF PRESCRIBED OFFICER                   JE CARSTENS

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

    NATURE OF TRANSACTIONS                       Disposal
                                                 (on-market transactions)

    TYPE AND CLASS OF SECURITIES                 Ordinary shares

    DATE OF TRANSACTIONS                         01 August 2023    (1)
                                                 02 August 2023    (2)

    PRICE PER SECURITY (RAND)                    R1 800.00         (1)

                                                 High: R1 743.33   (2)
                                                 Low: R1 743.00
                                                 VWAP: R1 743.08

    NUMBER OF SECURITIES TRANSACTED              500               (1)
                                                 870               (2)

    TOTAL RAND VALUE OF SECURITIES TRANSACTED    R900 000.00       (1)
                                                 R1 516 479.60     (2)

    NATURE AND EXTENT OF INTEREST IN THE         Direct, beneficial
    TRANSACTIONS

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

03 August 2023
Stellenbosch

Sponsor
PSG Capital

Date: 03-08-2023 11:30:00
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