CAPITEC BANK HOLDINGS LIMITED - Change To Board Committee Of Capitec And Capitec Bank

Change To Board Committee Of Capitec And Capitec Bank

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
("Capitec")

Capitec Bank Limited
Registration number 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
("Capitec Bank")

CHANGE TO BOARD COMMITTEE OF CAPITEC AND CAPITEC BANK ("THE
COMPANIES")

In accordance with paragraph 3.59 and 6.42 (c) of the JSE
Limited Listings and Debt and Specialist Securities Listings
Requirements, shareholders and noteholders are advised that
Mr RR Malhotra was appointed as a member of the Human
Resources and Remuneration Committee ("Remco") of the
Companies, with immediate effect.

The Remco comprises the following members: Mr V Mahlangu
(Chairman), Ms SL Botha, Mr PJ Mouton and Mr RR Malhotra.


30 September 2025
Stellenbosch

Capitec Equity Sponsor: PSG Capital Proprietary Limited
Capitec Bank Debt Sponsor: PSG Capital Proprietary Limited

Date: 30-09-2025 05:00:00
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