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 (“JSE”)
Listings Requirements, the following information relating to the dealing
in securities by a prescribed officer is disclosed:

NAME OF PRESCRIBED OFFICER        W de Bruyn

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

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

TYPE OF SECURITIES                Options to acquire ordinary shares

CLASS OF SECURITIES               Ordinary

DATE OF TRANSACTIONS              3 May 2022          (1)-(4)

NUMBER OF OPTIONS EXERCISED       3   241             (1)
                                  2   261             (2)
                                  2   712             (3)
                                  1   790             (4)

NUMBER OF ORDINARY SHARES         2 451               (1)
ACQUIRED AS A RESULT OF A         848                 (2)
COMBINATION OF CASH AND NET       899                 (3)
EQUITY SETTLEMENT                 464                 (4)

OPTION STRIKE PRICE (RAND)        R473.05             (1)
                                  R705.93             (2)
                                  R881.76             (3)
                                  R1 175.01           (4)

STRIKE DATE OF OPTIONS            12 April 2022       (1)–(4)

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 TRANSACTIONS

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

5 May 2022
Stellenbosch

Sponsor
PSG Capital

Date: 05-05-2022 10:00:00
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