CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by the Company Secretary

Dealing in Securities by the Company Secretary

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 THE COMPANY SECRETARY

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 the company secretary is disclosed:

     NAME OF THE COMPANY SECRETARY     YM Mouton

     COMPANY OF WHICH SHE IS THE       Capitec Bank Holdings Limited
     COMPANY SECRETARY

     NATURE OF TRANSACTION             Allocation of ordinary shares
                                       in terms of the Restricted
                                       Share Plan
                                       (off-market transaction)

     TYPE AND CLASS OF SECURITIES      Ordinary shares

     DATE OF TRANSACTION               4 May 2021

     NUMBER OF SECURITIES TRANSACTED   254

     PRICE PER SECURITY (RAND)         R1 401.36

     TOTAL RAND VALUE OF SECURITIES    R355 945.44

     DATES OF VESTING                  16 April 2022 and
                                       22 April 2023 in equal
                                       tranches

     NATURE AND EXTENT OF THE          Direct, beneficial
     DIRECTOR’S INTEREST IN THE
     TRANSACTION

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

5 May 2021
Stellenbosch

Sponsor
PSG Capital

Date: 05-05-2021 03:32:00
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