CAPITEC BANK HOLDINGS LIMITED - Dealings In Shares Transfer Of Shares From A Prescribed Officer To His Associates

Dealings In Shares – Transfer Of Shares From A Prescribed Officer To His Associates

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
("Capitec" or "the Company")

DEALINGS IN SHARES – TRANSFER OF SHARES FROM A PRESCRIBED OFFICER TO HIS
ASSOCIATES

Shareholders are advised that a prescribed officer of the Company,
Mr HAJ Lourens sold Capitec ordinary shares to his associates for purposes
of estate planning.

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, details of the transfer are disclosed in the table below:

NAME OF PRESCRIBED OFFICER      HAJ Lourens

COMPANY OF WHICH A PRESCRIBED   Capitec Bank Holdings Limited
OFFICER

TYPE AND CLASS OF SECURITIES    Ordinary shares

NATURE OF TRANSACTIONS          (1) Off-market transaction in term of
                                    which the prescribed officer sold
                                    ordinary shares to his associate,
                                    HAJ Investment Holdings
                                    Proprietary Limited
                                (2) Off-market transaction in terms of
                                    which HAJ Investments Holdings
                                    Proprietary Limited sold ordinary
                                    shares to HAJ Equity Investments
                                    Proprietary Limited, a wholly
                                    owned subsidiary of HAJ Investment
                                    Holdings Proprietary Limited

DATE OF TRANSACTIONS            (1 - 2): 21 October 2024

NUMBER OF SECURITIES            (1 - 2): 69 244
TRANSACTED

PRICE PER SECURITY (RAND)       (1 - 2): R3 260.00 (being the market
                                price per share at close of business
                                on 18 October 2024)

TOTAL RAND VALUE OF             (1 - 2): R 225,735,440.00
SECURITIES TRANSACTED

NAME OF ASSOCIATES              (1)   HAJ Investment Holdings
                                      Proprietary Limited
                                (2)   HAJ Equity Investments
                                      Proprietary Limited

RELATIONSHIP WITH THE           The prescribed officer is a Director
PRESCRIBED OFFICER              and shareholder of HAJ Investment
                                Holdings Proprietary Limited and a
                                Director of HAJ Equity Investments
                                Proprietary Limited

NATURE AND EXTENT OF THE          (1) Direct, beneficial
PRESCRIBED OFFICER'S INTEREST     (2) Indirect, beneficial
IN THE TRANSACTIONS

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

21 October 2024
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

Date: 21-10-2024 05:05:00
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