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        KR Kumbier

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

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

 TYPE OF SECURITIES                Options to acquire ordinary
                                   shares

 CLASS OF SECURITIES               Ordinary

 DATE OF TRANSACTION               7 November 2022

 NUMBER OF OPTIONS EXERCISED       2 208

 NUMBER OF ORDINARY SHARES           696
 ACQUIRED AS A RESULT OF NET
 EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)        R 1 374.59

 STRIKE DATE OF OPTIONS            1 November 2022

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

 NATURE AND EXTENT OF THE          Direct, beneficial
 PRESCRIBED 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.

8 November 2022
Stellenbosch

Sponsor
PSG Capital

Date: 08-11-2022 09:30:00
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