CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Prescribed Officers

Dealing In Securities By Prescribed Officers

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 PRESCRIBED OFFICERS

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 prescribed officers is disclosed:

1.   NAME OF PRESCRIBED OFFICER                  F Viviers

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

     NATURE OF TRANSACTION                       Purchase
                                                 (on-market transaction)

     TYPE AND CLASS OF SECURITIES                Ordinary shares

     DATE OF TRANSACTION                         9 May 2023

     PRICE PER SECURITY (RAND)                   High: R1 599.42
                                                 Low: R1 591.69
                                                 VWAP: R1 597.9556

     NUMBER OF SECURITIES TRANSACTED             675

     TOTAL RAND VALUE OF SECURITIES TRANSACTED   R1 078 620.03

     NATURE AND EXTENT OF INTEREST IN THE        Direct, beneficial
     TRANSACTION

2.   NAME OF PRESCRIBED OFFICER                  GR Lee

     COMPANY OF WHICH A PRESCRIBED OFFICER       Capitec Bank Holdings
                                                 Limited

     NATURE OF TRANSACTION                       Purchase
                                                 (on-market transaction)

     TYPE AND CLASS OF SECURITIES                Ordinary shares

     DATE OF TRANSACTION                         20 April 2023   (1)
                                                 5 May 2023      (2)

     PRICE PER SECURITY (RAND)                   R1,639.75       (1)
                                                 R1,594.31       (2)

     NUMBER OF SECURITIES TRANSACTED             292             (1)
                                                 375             (2)

    TOTAL RAND VALUE OF SECURITIES TRANSACTED   R478,807         (1)
                                                R597,866.25      (2)

    NATURE AND EXTENT OF INTEREST IN THE        Direct, beneficial
    TRANSACTION


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

9 May 2023
Stellenbosch

Sponsor
PSG Capital

Date: 09-05-2023 05:00:00
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