CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by a Director

Dealing in Securities by a Director

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 DIRECTOR

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 director is disclosed:

NAME OF DIRECTOR                        GM Fourie

COMPANY OF WHICH HE IS A DIRECTOR       Capitec Bank Holdings Limited


EXECUTIVE/NON-EXECUTIVE                 Executive

NATURE OF TRANSACTION                   Exercise of options through cash
                                        settlement and net equity
                                        settlement (off-market
                                        transactions)

TYPE OF SECURITIES                      Options to acquire ordinary
                                        shares

CLASS OF SECURITIES                     Ordinary

DATE OF TRANSACTIONS                    10 May 2024         (1)-(4)

NUMBER OF OPTIONS EXERCISED             5   739             (1)
                                        5   107             (2)
                                        6   676             (3)
                                        5   421             (4)

NUMBER OF ORDINARY SHARES ACQUIRED AS   5   739             (1)
A RESULT OF THE CASH SETTLEMENT AND     4   234             (2)
NET EQUITY SETTLEMENT                   2   114             (3)
                                        1   172             (4)

OPTION STRIKE PRICE (RAND)              R    881.76         (1)
                                        R1   175.01         (2)
                                        R    973.05         (3)
                                        R1   392.19         (4)

STRIKE DATE OF OPTIONS                  23 April 2024       (1)–(4)

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

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

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

14 May 2024
Stellenbosch

Sponsor
PSG Capital

Date: 14-05-2024 04:00:00
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