CAPITEC BANK HOLDINGS LIMITED - Dealing in securities in terms of the restricted share plan

Dealing in securities in terms of the restricted share plan

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
(“Capitec” or “Company”)

DEALING IN SECURITIES IN TERMS OF THE RESTRICTED SHARE PLAN

The following information, relating to the dealing in securities is
disclosed in terms of paragraph 3.92 of the JSE Limited (“JSE”) Listings
Requirements, to the extent applicable:

NAME OF SCHEME                 Restricted Share Plan

COMPANY TO WHICH THE SCHEME    Capitec Bank Holdings Limited
RELATES

TYPE AND CLASS OF SECURITIES   Ordinary shares

DATE OF TRANSACTIONS           28 April 2023

RAND PER SHARE                 High: R1646.72
                               Low: R1594.13
                               Ave: R1615.01

NUMBER OF SECURITIES           17 860
TRANSACTED

TOTAL RAND VALUE OF            R28,844,110.79
SECURITIES TRANSACTED

NATURE OF TRANSACTIONS         Facilitating the purchase of shares by
                               employees in terms of the Company’s
                               established non-dilutive Restricted
                               Share Plan (on-market transactions)


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

4 May 2023
Stellenbosch

Sponsor
PSG Capital

Date: 04-05-2023 02:55:00
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