CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By Prescribed Officers

Dealing In Securities By Prescribed Officers

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 PRESCRIBED OFFICERS

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 prescribed officers is disclosed:

1.   NAME OF PRESCRIBED OFFICER           K Kumbier

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

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

     TYPE OF SECURITIES                   Options to acquire ordinary
                                          shares

     CLASS OF SECURITIES                  Ordinary

     DATE OF TRANSACTION                  24 April 2024                (1)–(2)

     NUMBER OF OPTIONS EXERCISED AND      1 414                            (1)
     SHARES ACQUIRED                      1 890                            (2)

     NUMBER OF ORDINARY SHARES ACQUIRED   853                          (1)–(2)
     AS A RESULT OF NET EQUITY
     SETTLEMENT

     OPTION STRIKE PRICE (RAND)           R1 392.19                       (1)
                                          R 973.05                        (2)

     STRIKE DATE OF OPTIONS               23 April 2024             (1)–(2)

     PERIOD OF EXERCISE                   Participants have a nine month
                                          period from the strike date
                                          during which options can be
                                          exercised

     NATURE AND EXTENT OF INTEREST IN     Direct, beneficial
     THE TRANSACTION

2.   NAME OF PRESCRIBED OFFICER           F Viviers

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

     NATURE OF TRANSACTION                Purchase
                                          (on-market transaction)

     TYPE AND CLASS OF SECURITIES         Ordinary shares

     DATE OF TRANSACTION                  25 April 2024

     PRICE PER SECURITY (RAND)            High: R2 170.50
                                          Low: R2 165.15
                                          VWAP: R2 170.3532

     NUMBER OF SECURITIES TRANSACTED      769

     TOTAL RAND VALUE OF SECURITIES       R1 669 001.61
     TRANSACTED

     NATURE AND EXTENT OF INTEREST IN     Direct, beneficial
     THE TRANSACTION

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

26 April 2024
Stellenbosch

Sponsor
PSG Capital

Date: 26-04-2024 07:06:00
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.