CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by 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 A DIRECTOR

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

NAME OF DIRECTOR                  GM Fourie

COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE/NON-EXECUTIVE           Executive

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               12 October 2023      (1)-(4)

NUMBER OF OPTIONS EXERCISED       6   376              (1)
                                  5   739              (2)
                                  6   676              (3)
                                  5   107              (4)

NUMBER OF ORDINARY SHARES         2 139                (1)
ACQUIRED AS A RESULT OF NET       1 618                (2)
EQUITY SETTLEMENT                 1 697                (3)
                                  985                  (4)

OPTION STRIKE PRICE (RAND)        R705.93              (1)
                                  R881.76              (2)
                                  R973.05              (3)
                                  R1 175.01            (4)

STRIKE DATE OF OPTIONS            18 April 2023        (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          Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTION

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

16 October 2023
Stellenbosch

Sponsor
PSG Capital

Date: 16-10-2023 02:40:00
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