Dealing In Securities By An Associate Of A Director 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 AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: NAME OF DIRECTOR PJ Mouton COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited DIRECTOR STATUS: EXECUTIVE/NON- Non-Executive Director EXECUTIVE NATURE OF TRANSACTIONS Sale of shares by an associate of a director (on-market transactions) CLASS AND TYPE OF SECURITIES Ordinary shares DATES OF TRANSACTIONS 13 January 2021 (1) 14 January 2021 (2) NUMBER OF SECURITIES 20 000 (1) TRANSACTED 5 000 (2) PRICE PER SECURITY (RAND) R1 375.76 (min) (1) R1 390.00 (max) R1 379.80 (ave) R1 379.00 (min) (2) R1 399.00 (max) R1 381.32 (ave) TOTAL RAND VALUE OF SECURITIES R27 595 998.71 (1) TRANSACTED R6 906 600.00 (2) NAME OF ASSOCIATE Jufrapi Investments Pty Ltd (1-2) RELATIONSHIP WITH DIRECTOR The director is a director of the (1-2) associate and a trustee and discretionary beneficiary of a shareholder of the associate NATURE AND EXTENT OF INTEREST Indirect, beneficial (1-2) IN THE TRANSACTIONS Rationale for the above trades The proceeds will be used to settle debt of the associate. Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 18 January 2021 Stellenbosch Sponsor PSG Capital Date: 18-01-2021 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.