Dealing In Securities By An Associate Of A Director - Donations To Charitable Organisations CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 1999/025903/06 Registered bank controlling company Share Code: CPI ISIN Number: ZAE000035861 DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR - DONATIONS TO CHARITABLE ORGANISATIONS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealing in securities by an associate of a director is disclosed: NAME OF DIRECTOR MS du P le Roux NAME OF ASSOCIATE AND RELATIONSHIP Fynbos Kapitaal (Pty) Ltd of WITH DIRECTOR which Mr le Roux is a director. COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-Executive Director TYPE AND CLASS OF SECURITIES Ordinary shares DATE OF TRANSACTIONS 25 April 2020 PRICE PER SECURITY R933.00 NUMBER OF SECURITIES TRANSACTED 106 110 CONSIDERATION RECEIVED RNil MARKET VALUE OF THE DONATIONS R99 000 000.00 NATURE OF TRANSACTIONS Execution of donations offered on or about 11 April 2020, which the South African Future Trust, the Solidarity Response Fund NPC and the South African SME Relief Trust were administratively only in a position to accept on or about 25 April 2020. The proceeds of the disposals were ceded in anticipando to the three organisations, who are all responding to the impact of the COVID-19 pandemic on South Africa. NATURE AND EXTENT OF THE DIRECTOR’S INTEREST IN THE Indirect, non-beneficial TRANSACTIONS Stellenbosch 28 April 2020 Sponsor PSG Capital Date: 28-04-2020 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.