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

Dealings 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

DEALINGS 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 dealings in securities by a prescribed officer is
disclosed:

NAME OF PRESCRIBED OFFICER           R Butler

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                  20 May 2025

NUMBER OF OPTIONS EXERCISED          1 385                      (1)
                                     1 089                      (2)

NUMBER OF ORDINARY SHARES ACQUIRED   1 144                      (1)
AS A RESULT OF NET EQUITY              490                      (2)
SETTLEMENT

OPTION STRIKE PRICE (RAND)           R1 375.55                     (1)
                                     R2 067.19                     (2)

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 INTEREST IN     Direct, beneficial
THE TRANSACTION

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

21 May 2025
Stellenbosch

Sponsor
PSG Capital

Date: 21-05-2025 05:00:00
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