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 Listings
Requirements, the following information relating to the dealing in
securities by a director is disclosed:

 NAME OF DIRECTOR                     AP du Plessis

 COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
 DIRECTOR

 STATUS: EXECUTIVE/NON-EXECUTIVE      Executive Director

 NATURE OF TRANSACTIONS               Exercise of options through
                                      net equity settlement
                                      (off-market transactions)

 TYPE OF SECURITIES                   Options to acquire ordinary
                                      shares

 CLASS OF SECURITIES                  Ordinary

 DATE OF TRANSACTIONS                 4 May 2021           (1)-(3)

 NUMBER OF OPTIONS EXERCISED          5 605                (1)
                                      3 929                (2)
                                      3 781                (3)

 NUMBER OF ORDINARY SHARES            2 107                (1)
 ACQUIRED AS A RESULT OF NET          1 141                (2)
 EQUITY SETTLEMENT                      853                (3)

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

 STRIKE DATE OF OPTIONS               13 April 2021        (1)–(3)

 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
 DIRECTOR’S INTEREST IN THE
 TRANSACTIONS

Clearance to deal in the securities by the director 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 03:33:00
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