CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings 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

DEALINGS 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
dealings 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 TRANSACTIONS                Disposal
                                       (on-market transactions)

 CLASS AND TYPE OF SECURITIES          Ordinary shares

 NUMBER OF SECURITIES TRANSACTED       7 000                           (1)
                                         500                           (2)

 DATES OF TRANSACTIONS                 25 April 2025                   (1)
                                       29 April 2025                   (2)

 PRICE PER SECURITY (RAND)             High: R3 502.15
                                       Low: R3 500.00
                                       VWAP: R3 500.1353               (1)

                                       High: R3 482.50
                                       Low: R3 481.10
                                       VWAP: R3 481.8847               (2)

 TOTAL RAND VALUE OF SECURITIES        R24 500 947.72                  (1)
 TRANSACTED                            R 1 740 942.35                  (2)

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

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

30 April 2025
Stellenbosch

Sponsor
PSG Capital

Date: 30-04-2025 03:30:00
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