Results Of The Capitec General Meeting Relating To A B-BBEE Transaction Involving Employees CAPITEC BANK HOLDINGS LIMITED Registration number: 1999/025903/06 Incorporated in the Republic of South Africa Registered bank controlling company JSE share code: CPI ISIN: ZAE000035861 JSE preference share code: CPIP ISIN: ZAE000083838 “Capitec” CAPITEC BANK LIMITED Registration number 1980/003695/06 Incorporated in the Republic of South Africa Registered bank Company code: BICAP Stock Code: CBL29, ISIN: ZAG000158874 Stock Code: CBL30, ISIN: ZAG000180977 RESULTS OF THE CAPITEC GENERAL MEETING HELD AT 14:00 ON TUESDAY, 22 FEBRUARY 2022 (“GENERAL MEETING”) RELATING TO A BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) TRANSACTION INVOLVING EMPLOYEES Shareholders are referred to the Stock Exchange News Service announcements published by Capitec on 19 January 2022, 24 January 2022 and 21 February 2022, regarding a specific issue of shares for cash to participating employees (“Specific Issue”) and the convening of the General Meeting. Shareholders are advised that all the resolutions required to give effect to the Specific Issue were approved by the requisite majority of shareholders. In terms of the authority granted, Capitec was authorised to issue Capitec ordinary shares (“Shares”) to participating employees (“Specific Issue Shares”) and to provide financial assistance to the participating employees to subscribe for the Specific Issue Shares to the extent required (“Financial Assistance”). Based on the opening price of R2080.90 of the Shares on the Johannesburg Stock Exchange today, a maximum of 480 561 Specific Issue Shares will be issued. The detailed results of the General Meeting are as follows: Votes Votes for against resolution resolution Number of as a as a shares percentage percentage voted at Number of of total of total the General shares number of number of Number of Meeting as abstained shares voted shares shares a as a Resolutions at the voted at voted at percentage percentage proposed at the General the General the General of shares of shares General Meeting Meeting Meeting Meeting in issue in issue Special resolution 99.94% 0.06% 95 415 741 82.52% 0.04% number 1: Approval of the Financial Assistance Ordinary 99.89% 0.11% 95 416 560 82.52% 0.04% resolution number 1: Approval of the issue of the Specific Issue Shares Note: The total number of Shares in issue as at the date of the General Meeting was 115 626 991. Stellenbosch 22 February 2022 Corporate Advisor and JSE Equity and Debt Sponsor PSG Capital Attorneys Webber Wentzel Independent Reporting Accountants PricewaterhouseCoopers Inc. Date: 22-02-2022 04:00:00 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.