CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Company Secretary and a Prescribed Officer

Dealings in Securities by a Company Secretary and 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

DEALINGS IN SECURITIES BY A COMPANY SECRETARY AND A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealings in
securities by a company secretary and a prescribed officer is disclosed:

1.
  NAME OF COMPANY SECRETARY           YM Mouton

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

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

 TYPE OF SECURITIES                   Options to acquire ordinary
                                      shares

 CLASS OF SECURITIES                  Ordinary

 DATE OF TRANSACTION                  29 September 2023

 NUMBER OF OPTIONS EXERCISED          201

 NUMBER OF ORDINARY SHARES ACQUIRED   106
 AS A RESULT OF CASH SETTLEMENT AND
 NET EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)           R 911.63

 STRIKE DATE OF OPTIONS               28 September 2020

 PERIOD OF EXERCISE                   Participants have a nine month
                                      period from the strike date
                                      during which options can be
                                      exercised.

 NATURE AND EXTENT OF THE COMPANY     Direct, beneficial
 SECRETARY’S INTEREST IN THE
 TRANSACTIONS

 2.
 NAME OF PRESCRIBED OFFICER           X Mhlaba

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

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

 TYPE OF SECURITIES                   Options to acquire ordinary
                                      shares

 CLASS OF SECURITIES                  Ordinary

 DATE OF TRANSACTION                  29 September 2023

 NUMBER OF OPTONS EXERCISED           220

 NUMBER OF ORDINARY SHARES ACQUIRED   116
 AS A RESULT OF CASH SETTLEMENT AND
 NET EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)           R 911.63

 STRIKE DATE OF OPTIONS               28 September 2020

 PERIOD OF EXERCISE                   Participants have a nine 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 company secretary and the
prescribed officer was obtained in accordance with paragraph 3.66 of the
JSE Limited Listings Requirements.

03 October 2023
Stellenbosch

Sponsor
PSG Capital

Date: 03-10-2023 05:00:00
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