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 DIRECTOR   Capitec Bank Holdings Limited

EXECUTIVE / NON-EXECUTIVE           Executive

NATURE OF TRANSACTIONS              Disposal
                                    (on-market transactions)

CLASS AND TYPE OF SECURITIES        Ordinary shares

NUMBER OF SECURITIES TRANSACTED     2 000

DATE OF TRANSACTION                 23 May 2025

PRICE PER SECURITY (RAND)           High: R3 431.00
                                    Low: R3 430.00
                                    VWAP: R3 430.4053

TOTAL RAND VALUE OF SECURITIES      R8 860 810.60
TRANSACTED

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

2.
NAME OF PRESCRIBED OFFICER          GR Lee

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

NATURE OF TRANSACTION               Exercise of options through a
                                    combination of cash and equity
                                    settlement
                                    (off-market transaction)
TYPE OF SECURITIES                 Options to acquire ordinary
                                   shares
CLASS OF SECURITIES                Ordinary

DATE OF TRANSACTION                23 May 2025

NUMBER OF OPTIONS EXERCISED        1 555                         (1)
                                     984                         (2)
                                     755                         (3)

NUMBER OF ORDINARY SHARES          1 555                         (1)
ACQUIRED AS A RESULT OF CASH AND     642                         (2)
NET EQUITY SETTLEMENT                329                         (3)

OPTION STRIKE PRICE (RAND)         R 973.05                      (1)
                                   R1 392.19                     (2)
                                   R2 067.19                     (3)

STRIKE DATE OF OPTIONS             23 April 2025             (1 – 3)

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

NATURE AND EXTENT OF THE           Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTION

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

27 May 2025
Stellenbosch

Sponsor
PSG Capital

Date: 27-05-2025 04:40:00
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