CAPITEC BANK LIMITED - Amendment To The Policy Dealing With The Nomination And Appointment Of Directors

Amendment To The Policy Dealing With The Nomination And Appointment Of Directors

CAPITEC BANK LIMITED
Registration No. 1980/003695/06
Incorporated in the Republic of South Africa
Company Code: BICAP
("Capitec Bank")

PARAGRAPH 7.8 OF THE JSE LIMITED DEBT AND SPECIALIST SECURITIES
LISTINGS REQUIREMENTS ("LISTINGS REQUIREMENTS"): AMENDMENT TO
THE POLICY DEALING WITH THE NOMINATION AND APPOINTMENT OF
DIRECTORS

Paragraph 2.19 of Capitec Bank's policy for the nomination and
appointment of directors ("Policy"), which addresses the
induction of new directors, has been amended. The requirement
for new directors to attend The Banking Board Leadership
Programme, previously presented by the Gordon Institute of
Business Banking, has been removed. This change is due to the
programme no longer being available as a standard module for
individual directors.

The Policy is available on Capitec Bank's website at
https://www.capitecbank.co.za/globalassets/pages/investor-
relations/investor-relations/policies/board-appointment-
policy.pdf


2 October 2025
Stellenbosch

Debt Sponsor: PSG Capital

Date: 02-10-2025 05:00:00
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