CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of a Director

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 AN ASSOCIATE OF A DIRECTOR

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 an associate of a director, is disclosed:

 NAME OF DIRECTOR                    CA Otto

 NAME OF ASSOCIATE                   MC Otto

 RELATIONSHIP OF DIRECTOR TO
 ASSOCIATE                           Spouse

 COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE     Non-executive Director

 CLASS AND TYPE OF SECURITIES        Ordinary shares

 DATE OF TRANSACTION                 29 April 2021

 DEEMED SHARE PRICE FOR JSE          R1 509.00 (closing price on 29
 PURPOSES(RAND)                      April 2021)

 NUMBER OF SECURITIES TRANSACTED     200

 TOTAL DEEMED VALUE OF SECURITIES    R301 800
 FOR JSE PURPOSES (RAND)

 NATURE OF TRANSACTION               Donation at cost price
                                     (off-market transaction)

 NATURE AND EXTENT OF THE
 DIRECTOR’S INTEREST IN THE          Indirect, non-beneficial
 TRANSACTION

26 May 2021
Stellenbosch

Sponsor
PSG Capital

Date: 26-05-2021 11:00:00
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