CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Prescribed Officer

Dealing in Securities by a Prescribed Officer

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

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”)
Listings Requirements, the following information relating to the dealing
in securities by a prescribed officer is disclosed:

1.   NAME OF PRESCRIBED OFFICER                  JE CARSTENS

     COMPANY OF WHICH HE IS A PRESCRIBED         Capitec Bank Holdings
     OFFICER                                     Limited

     NATURE OF TRANSACTION                       Disposal
                                                 (on-market transaction)

     TYPE AND CLASS OF SECURITIES                Ordinary shares

     DATE OF TRANSACTIONS                        16 May 2023       (1)
                                                 17 May 2023       (2)

     PRICE PER SECURITY (RAND)                   High: R1 487.99   (1)
                                                 Low: R1 481.80
                                                 VWAP: R1 483.1394

                                                 R1 460.84         (2)

     NUMBER OF SECURITIES TRANSACTED             1 350             (1)
                                                 2 500             (2)

     TOTAL RAND VALUE OF SECURITIES TRANSACTED   R2 002 238.13     (1)
                                                 R3 652 100.00     (2)

     NATURE AND EXTENT OF INTEREST IN THE        Direct, beneficial
     TRANSACTION

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

18 May 2023
Stellenbosch

Sponsor
PSG Capital

Date: 18-05-2023 11:10:00
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