CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by the Company Secretary

Dealings in Securities by the Company Secretary

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 THE COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”)
Listings Requirements, the following information relating to the dealings
in securities by the company secretary is disclosed:


NAME OF THE COMPANY SECRETARY     YM Mouton

COMPANY OF WHICH THE COMPANY      Capitec Bank Holdings Limited
SECRETARY

NATURE OF TRANSACTIONS            Acquisition of ordinary shares     (1)
                                  in terms of the Restricted Share
                                  Plan (off-market transaction)

                                  Disposal (on-market transaction)   (2)

TYPE AND CLASS OF SECURITIES      Ordinary shares                    (1-2)

DATES OF TRANSACTIONS             21 April 2022                      (1)

                                  25 April 2022                      (2)

NUMBER OF SECURITIES TRANSACTED   408                                (1)

                                  53                                 (2)

PRICE PER SECURITY (RAND)         R2 118.95                          (1)

                                  R2 161.32                          (2)

TOTAL RAND VALUE OF SECURITIES    R864,532.66                        (1)

                                  R114 549.85                        (2)

DATES OF VESTING                  22 April 2023 and 20 April 2024    (1)
                                  in equal tranches

NATURE AND EXTENT OF THE          Direct, beneficial                 (1-2)
COMPANY SECRETARY’S INTEREST IN
THE TRANSACTIONS

Clearance to deal in the securities by the company secretary was obtained
in accordance with paragraph 3.66 of the JSE Listings Requirements.

26 April 2022
Stellenbosch

Sponsor
PSG Capital

Date: 26-04-2022 05:00:00
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