CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities By a Share Incentive Scheme

Dealing in Securities By a Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and paragraphs
3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements, the
following information relating to the dealings in securities by the
trustees of the Capitec Bank Holdings Share Trust is disclosed:

NAME OF SCHEME                      Capitec Bank Holdings Share Trust

COMPANY TO WHICH THE SCHEME         Capitec Bank Holdings Limited
RELATES

TYPE AND CLASS OF SECURITIES        Ordinary shares

NATURE OF TRANSACTIONS              Purchase of shares by the Capitec
                                    Bank Holdings Share Trust to
                                    enable it to comply with its
                                    obligations in terms of the Share
                                    Incentive Scheme (On-market
                                    transactions)

DATE OF TRANSACTIONS                18 April 2023               (1)
                                    19 April 2023               (2)
                                    20 April 2023               (3)

RAND PER SHARE                      1 684.56          High
                                    1 648.43          Low
                                    1 662.9163        Average   (1)

                                    1 644.32          High
                                    1 618.99          Low
                                    1 630.5442        Average   (2)

                                    1 651.78          High
                                    1 622.99          Low
                                    1 635.7999        Average   (3)

NUMBER OF SECURITIES TRANSACTED     11 000                      (1)
                                    11 000                      (2)
                                    11 000                      (3)

TOTAL RAND VALUE OF SECURITIES      R18 292 079.30              (1)
TRANSACTED                          R17 935 986.20              (2)
                                    R17 993 798.90              (3)

NATURE AND EXTENT OF INTEREST      Direct, beneficial
IN THE TRANSACTIONS

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

21 April 2023
Stellenbosch

Sponsor
PSG Capital

Date: 21-04-2023 11:30:00
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