CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Director and his Associate

Dealings in Securities by a Director and his Associate

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 HIS ASSOCIATE

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 for estate planning
purposes is disclosed:

NAME OF DIRECTOR                GR Hardy

COMPANY OF WHICH HE IS A        Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE / NON-EXECUTIVE       Executive

NATURE OF TRANSACTIONS          (1) Off-market transaction in terms
                                    of which the director
                                    transferred ordinary shares to
                                    his associate, Kailua Kona
                                    Proprietary Limited
                                (2) Off-market transaction in terms
                                    of which Kailua Kona Proprietary
                                    Limited, an associate of the
                                    director, acquired ordinary
                                    shares from the Director

CLASS AND TYPE OF SECURITIES    Ordinary shares

NUMBER OF SECURITIES            (i) 3 134
TRANSACTED                      (ii) 166


DATE OF TRANSACTIONS            (i) 26 June 2025
                                (ii) 27 June 2025


PRICE PER SECURITY (RAND)       (i) R1 869.93
                                (ii) R3 446.96

TOTAL RAND VALUE OF             (i) R5 860 360.62
SECURITIES TRANSACTED           (ii) R572 195.36

NAME OF ASSOCIATE               Kailua Kona Proprietary Limited

RELATIONSHIP WITH ASSOCIATE     Mr Hardy is a director of the
                                associate

NATURE AND EXTENT OF THE        (1)   Direct, beneficial
DIRECTOR'S INTEREST IN THE      (2)   Indirect, non-beneficial
TRANSACTIONS

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

30 June 2025
Stellenbosch

Sponsor: PSG Capital

Date: 30-06-2025 04:40:00
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