CAPITEC BANK HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
"Capitec" or "the Company"

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual
general meeting of the Company held at 14:30 on Friday, 18 July 2025 at
Cavalli Estate, R44 Highway (Strand Road), Somerset West and via electronic
communication ("AGM"), all of the resolutions were passed by the requisite
majority of the Company's shareholders.

Details of the results of the voting at the AGM are as follows:

                                  Votes
                     Votes for    against
                     resolution   resolution
                     as a         as a                      Number of    Number of
                     percentage   percentage                shares       shares
                     of total     of total                  voted at     abstained
                     number of    number of    Number of    AGM as a     as a
Resolutions          shares       shares       shares       percentage   percentage
proposed at the      voted at     voted at     voted at     of shares    of shares
AGM                  AGM          AGM          AGM          in issue*    in issue*

Ordinary             99.49%       0.51%        97,621,108   84.08%       0.03%
resolution
number 1:
Re-election of
Dr SA du Plessis
as a Director


Ordinary             98.51%       1.49%        97,619,240   84.08%       0.03%
resolution
number 2:
Re-election of
Ms CH Fernandez as
a Director


Ordinary             96.73%       3.27%        97,619,003   84.08%       0.03%
resolution
number 3:
Re-election of
Mr PJ Mouton as a
Director


Ordinary             99.90%       0.10%        97,621,107   84.08%       0.03%
resolution
number 4:
Confirmation of
appointment and
election of
Mr RR Malhotra as
a Director

Ordinary             99.81%       0.19%        97,621,107   84.08%       0.03%
resolution
number 5:
Confirmation of
appointment and
election of
Mr GR Lee as a
Director


Ordinary             99.73%      0.27%         97,621,107   84.08%       0.03%
resolution
number 6:
Election of
Ms NF Bhettay as a
member of the
Social, Ethics and
Sustainability
Committee


Ordinary             99.68%      0.32%         97,621,108   84.08%        0.03%
resolution
number 7:
Election of
Dr SA du Plessis
as a member of the
Social, Ethics and
Sustainability
Committee


Ordinary             98.93%       1.07%       97,619,240    84.08%       0.03%
resolution
number 8:
Election of
Ms CH Fernandez as
a member of the
Social, Ethics and
Sustainability
Committee


Ordinary             98.57%       1.43%       97,621,107     84.08%      0.03%
resolution
number 9:
Election of
Mr I Moola as a
member of the
Social, Ethics and
Sustainability
Committee


Ordinary             99.05%       0.95%       97,621,065      84.08%       0.03%
resolution
number 10:
Re-appointment of
Deloitte as
auditor
Ordinary             99.96%       0.04%       97,621,108       84.08%     0.03%
resolution
number 11:
Re-appointment of
KPMG as auditor


Ordinary             99.89%        0.11%      97,621,066       84.08%      0.03%
resolution
number 12:
Approval to issue
(i) the relevant
Loss Absorbent
Capital Securities
and (ii) ordinary
shares of the
Company upon the
occurrence of a
Trigger Event in
respect of the
relevant Loss
Absorbent Capital
Securities


Ordinary             94.72%        5.28%      97,621,183       84.08%        0.03%
resolution
number 13:
General authority
to issue ordinary
shares of the
Company for cash


Ordinary             78.87%        21.13%     97,618,036       84.08%       0.03%
resolution
number 14:
Non-binding
endorsement of the
remuneration
policy


Ordinary             95.52%        4.48%      97,618,036       84.08%       0.03%
resolution
number 15:
Non-binding
endorsement of the
implementation
report on the
remuneration
policy

Special resolution   98.94%        1.06%      97,621,108       84.08%       0.03%
number 1:
Approval of the
non-executive
Directors'
remuneration for
the financial year
ending on
28 February 2026
Special resolution   99.70%        0.30%      97,617,223      84.08%        0.03%
number 2:
General authority
for the Company
and any subsidiary
company to
purchase ordinary
shares issued by
the Company


Special resolution   99.45%       0.55%      97,621,107      84.08%         0.03%
number 3:
Authority for the
Board to authorise
the Company to
provide financial
assistance to
related companies
and corporations


Note:
*Total number of shares in issue as at the date of the AGM was 116,099,843,
of which 298 005 were treasury shares.


Stellenbosch
21 July 2025

Sponsor
PSG Capital

Date: 21-07-2025 12:15:00
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