Dealing In Securities By Prescribed Officers 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 PRESCRIBED OFFICERS 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 prescribed officers, are disclosed: 1. NAME OF PRESCRIBED OFFICER KR Kumbier COMPANY OF WHICH HE IS A PRESCRIBED Capitec Bank Holdings Limited OFFICER NATURE OF TRANSACTION Purchase (on market transaction) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2020 NUMBER OF SECURITIES TRANSACTED 950 CENTS PER SHARE 84 880.00 (min) 84 984.00 (max) 84 925.31 (ave) TRANSACTION VALUE R806 790.45 NATURE AND EXTENT OF THE PRESCRIBED Direct, beneficial OFFICER’S INTEREST IN THE TRANSACTION 2. NAME OF PRESCRIBED OFFICER NST Motjuwadi COMPANY OF WHICH HE IS A PRESCRIBED Capitec Bank Holdings Limited OFFICER NATURE OF TRANSACTION Disposal (on-market transaction) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 18 August 2020 NUMBER OF SECURITIES TRANSACTED 3 500 CENTS PER SHARE 86 350.00 (min) 86 550.00 (max) 86 425.64 (ave) TRANSACTION VALUE R3 024 897.40 NATURE AND EXTENT OF THE PRESCRIBED Direct, beneficial OFFICER’S INTEREST IN THE TRANSACTION Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 18 August 2020 Stellenbosch Sponsor PSG Capital Date: 18-08-2020 05:05:00 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.