CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By An Executive Officer

Dealing In Securities By An Executive 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 an executive 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 an executive officer is
disclosed:

NAME OF EXECUTIVE OFFICER           W de Bruyn

COMPANY OF WHICH HE IS AN           Capitec Bank Holdings Limited
EXECUTIVE OFFICER

NATURE OF TRANSACTION               Exercise of options through net
                                    equity settlement
                                    (off-market transaction)

TYPE AND CLASS OF SECURITIES        Options to acquire ordinary shares

DATE OF TRANSACTION                 13 October 2025

NUMBER OF OPTIONS EXERCISED         1. 1   789
                                    2. 2   339
                                    3. 2   223
                                    4. 2   079

NUMBER OF ORDINARY SHARES           1. 677
ACQUIRED AS A RESULT OF NET         2. 954
EQUITY SETTLEMENT                   3. 771
                                    4. 517

OPTION STRIKE PRICES                1. R1 175.01
                                    2. R973.05
                                    3. R1 392.19
                                    4. R2 067.19

STRIKE DATE OF OPTIONS              23 April 2025
PERIOD OF EXERCISE                 Participants have a nine-month
                                   period from the strike date during
                                   which options can be exercised

NATURE AND EXTENT OF THE           Direct, beneficial
EXECUTIVE OFFICER'S INTEREST IN
THE TRANSACTION

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

14 October 2025
Stellenbosch

Sponsor: PSG Capital

Date: 14-10-2025 08:50:00
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