Dealing In Securities By A Prescribed Officer CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1999/025903/06) Registered bank controlling company Share Code: CPI ISIN Number: ZAE000035861 DEALING IN SECURITIES BY A PRESCRIBED OFFICER In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealing in securities by a prescribed officer is disclosed: NAME OF PRESCRIBED OFFICER NST Motjuwadi COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares DATE OF TRANSACTION 23 October 2020 NUMBER OF SECURITIES TRANSACTED 1 750 PRICE PER SECURITY (RAND) R1 170.00 TOTAL RAND VALUE OF SECURITIES R2 047 500.00 TRANSACTED NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION Clearance to deal in the securities by the prescribed officer was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 26 October 2020 Stellenbosch Sponsor PSG Capital Date: 26-10-2020 04:30:00 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.