CAPITEC BANK HOLDINGS LIMITED - Dealing in securities by a prescribed officer

Dealing in securities by 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

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

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 prescribed officer is disclosed:

   NAME OF PRESCRIBED OFFICER             K Kumbier

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

   NATURE OF TRANSACTION                  Exercise of options through net
                                          equity settlement
                                          (off-market transaction)

   TYPE OF SECURITIES                     Options to acquire ordinary
                                          shares

   CLASS OF SECURITIES                    Ordinary

   DATE OF TRANSACTION                    21 October 2024

   NUMBER OF OPTIONS EXERCISED            4 566

   NUMBER OF ORDINARY SHARES ACQUIRED     1 735
   AS A RESULT OF NET EQUITY SETTLEMENT

   OPTION STRIKE PRICE (RAND)             R1 006.83

   STRIKE DATE OF OPTIONS                 20 October 2024

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

   NATURE AND EXTENT OF THE PRESCRIBED    Direct, beneficial
   OFFICER'S INTEREST IN THE
   TRANSACTION

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

22 October 2024
Stellenbosch

Sponsor
PSG Capital

Date: 22-10-2024 05:05:00
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