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

The following information   relating to the dealing in securities by        a
director is disclosed:

NAME OF DIRECTOR                        GM Fourie

COMPANY OF WHICH HE IS A DIRECTOR       Capitec Bank Holdings Limited

EXECUTIVE/NON-EXECUTIVE                 Executive

NATURE OF TRANSACTION                   Donation by the director to a
                                        relative (Off-market transaction)

TYPE AND CLASS OF SECURITIES            Ordinary shares

DATE OF DONATION                        20 August 2024

NUMBER OF SECURITIES DONATED            2 000

DEEMED PRICE OF DONATION PER            R2 880.00
SECURITY(RAND)                          (based on the closing price on 20
                                        August 2024)

TOTAL VALUE                             R5 760 000.00

NATURE AND EXTENT OF THE DIRECTOR'S     Direct, beneficial
INTEREST IN THE DONATION

CLEARANCE OBTAINED                      Yes

21 August 2024
Stellenbosch

Sponsor
PSG Capital

Date: 21-08-2024 05:10:00
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