CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Director and a Prescribed Officer

Dealings in Securities by a Director and 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

DEALINGS IN SECURITIES BY A DIRECTOR AND 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 dealings in securities by a director and a prescribed
officer is disclosed:

1.
NAME OF DIRECTOR              GM Fourie

COMPANY OF WHICH HE IS A      Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE/NON-EXECUTIVE       Executive

TRANSACTION DATE              5 June 2025

CLASS AND TYPE OF SECURITIES Ordinary shares

NUMBER OF SECURITIES          6 522

PRICE PER SECURITY (RANDS)    R3 446.96

TOTAL VALUE                   R22,481,073.12

NATURE OF TRANSACTION         Donation by director to Rooom (Pty)
                              Ltd (on-market transaction)

NATURE AND EXTENT OF THE      Direct, beneficial
DIRECTOR'S INTEREST IN THE
TRANSACTIONS

2.
NAME OF PRESCRIBED OFFICER    B Maluleke

COMPANY OF WHICH SHE 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           2 June 2025

NUMBER OF OPTIONS EXERCISED   404                        (1)
                              928                        (2)

NUMBER OF ORDINARY SHARES     235                        (1)
ACQUIRED AS A RESULT OF NET   408                        (2)
EQUITY SETTLEMENT

OPTION STRIKE PRICE (RAND)    R1 616.73                  (1)
                              R2 067.19                  (2)

STRIKE DATE OF OPTIONS        01 October 2024            (1)
                              23 April 2025              (2)

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

NATURE AND EXTENT OF          Direct, beneficial
INTEREST IN THE TRANSACTION


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

05 June 2025
Stellenbosch

Sponsor
PSG Capital

Date: 05-06-2025 04:10:00
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