CAPITEC BANK HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

CAPITEC BANK HOLDINGS LIMITED
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
"Capitec" or "the Company"

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that all the resolutions were passed by the
requisite majority of the Company's shareholders at the annual general meeting of
the Company held at 14:30 on Friday, 31 July 2026 at Cavalli Estate, R44
Highway (Strand Road), Somerset West and via electronic communication ("AGM").

Details of the results of the voting at the AGM are as follows:

                                  Votes
                     Votes for    against
                     resolution   resolution
                     as a         as a                      Number of    Number of
                     percentage   percentage                shares       shares
                     of total     of total                  voted at     abstained
                     number of    number of    Number of    AGM as a     as a
Resolutions          shares       shares       shares       percentage   percentage
proposed at the      voted at     voted at     voted at     of shares    of shares
AGM                  AGM          AGM          AGM          in issue*    in issue*

Ordinary             98.66%       1.34%        96,223,602   82.88%       0.03%
resolution
number 1:
Re-election of
Ms SL Botha as a
Director


Ordinary             99.22%       0.78%        96,223,602   82.88%       0.03%
resolution
number 2:
Re-election of
Ms NF Bhettay as a
Director


Ordinary             98.42%       1.58%        96,223,602   82.88%       0.03%
resolution
number 3:
Re-election of
MS N Ford-Hoon as
a Director


Ordinary             97.32%       2.68%        96,210,152   82.87%       0.04%
resolution
number 4:
Confirmation of
appointment and
election of
Mr GM Fourie as a
Director

Ordinary             99.35%       0.65%        96,160,798   82.83%       0.09%
resolution
number 5:
Election of
Ms CH Fernandez as
a member of the
Social, Ethics and
Sustainability
Committee

Ordinary             99.35%      0.65%        96,223,602   82.88%       0.03%
resolution
number 6:
Election of Ms NF
Bhettay as a
member of the
Social, Ethics and
Sustainability
Committee

Ordinary             99.36%     0.64%        96,223,604   82.88%        0.03%
resolution
number 7:
Election of
Dr SA du Plessis
as a member of the
Social, Ethics and
Sustainability
Committee

Ordinary             99.38%   0.62%         96,223,602   82.88%         0.03%
resolution
number 8:
Election of
Mr I Moola as a
member of the
Social, Ethics and
Sustainability
Committee

Ordinary             99.58%   0.42%         96,223,540   82.88%        0.03%
resolution
number 9:
Re-appointment of
Deloitte & Touche
as auditor

Ordinary             99.63%   0.37%        96,160,778   82.83%        0.09%
resolution
number 10:
Re-appointment of
KPMG as auditor

Ordinary             98.50%   1.50%        96,223,318   82.88%        0.03%
resolution
number 11:
Approval to issue
(i) the relevant
Loss Absorbent
Capital Securities
and (ii) Ordinary
Shares upon the
occurrence of a
Trigger Event in
respect of the
Loss Absorbent
Convertible
Capital Securities

Ordinary             94.96%   5.04%       96,223,563   82.88%        0.03%
resolution
number 12:
General authority
to issue Ordinary
Shares for cash

Ordinary             97.95%   2.05%       96,220,492   82.88%        0.03%
resolution number
13:
General authority
for the Company
and any subsidiary
company to
purchase Ordinary
Shares

Ordinary             81.78%   18.22%       96,083,951   82.76%       0.15%
resolution
number 14:
Approval of the
remuneration
policy

Ordinary             82.02%   17.98%       96,127,306   82.80%       0.11%
resolution
number 15:
Approval of the
remuneration
report

Special resolution   98.80%   1.20%        96,158,252   82.82%       0.09%
number 1:
Approval of the
non-executive
Directors'
remuneration for
the financial year
ending on
28 February 2027


Special resolution   99.61%   0.39%        96,223,604   82.88%       0.03%
number 2:
Approval to change
the name of the
Company to Capitec
Limited
Special resolution   98.87%    1.13%       96,223,146   82.88%       0.03%
number 3:
Approval of the
amended Memorandum
of Incorporation

Special resolution   98.78%    1.22%       96,223,602   82.88%       0.03%
number 4:
Authority for the
Board to authorise
the Company to
provide financial
assistance to
related companies
and corporations

Note:
* Total number of shares in issue as at the date of the AGM was 116,099,843
  of which 277 038 were treasury shares.

3 August 2026
Stellenbosch

Sponsor
PSG Capital

Date: 03-08-2026 04:15:00
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