CAPITEC BANK HOLDINGS LIMITED - Declaration Of A Dividend Of 428.18 Cents Per Non-Redeemable, Non-Cumulative, Non-Participating Preference Share

Declaration Of A Dividend Of 428.18 Cents Per Non-Redeemable,  Non-Cumulative, Non-Participating Preference Share

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPIP
ISIN code: ZAE000083838
("Capitec")

DECLARATION OF A DIVIDEND OF 428.18 CENTS PER NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARE ("PREFERENCE
SHARE DIVIDEND") – NUMBER 39

The directors of Capitec have approved and declared a preference
share dividend of 428.18 cents per share in respect of the
six months ended on 28 February 2026. Payment will be effected on
Monday, 23 March 2026.

The following information is disclosed in terms of paragraph 7.23
of the JSE Listings Requirements:

•   The cash distribution is a dividend as defined in terms of the
    Income Tax Act (Act 58 of 1962)
•   The distribution is made from income reserves
•   The South African dividend tax rate is 20%
•   The gross dividend amount is 428.18 cents per share
•   The dividend amount net of South African dividend tax of 20% is
    342.544 cents per share
•   Capitec has 461,996 non-redeemable, non-cumulative,
    non-participating preference shares in issue
•   Capitec's tax reference number is 9405/376/84/0

The salient dates for the payment of the preference share dividend
are set out below:

Last day to trade cum-dividend               Tuesday, 17 March 2026
Trading ex-dividend commences              Wednesday, 18 March 2026
Record date                                   Friday, 20 March 2026
Payment date                                  Monday, 23 March 2026

Share certificates may not be dematerialised or rematerialised
from Tuesday, 17 March 2026 to Friday, 20 March 2026, both days
inclusive.


27 February 2026
Stellenbosch

Sponsor
PSG Capital

Date: 27-02-2026 07:05:00
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.