Notice Of Release Of Annual Financial Statements And Results Presentation CAPITEC BANK HOLDINGS LIMITED Registration number 1999/025903/06 Incorporated in the Republic of South Africa Ordinary Share Code: CPI ISIN Number: ZAE000035861 Preference Share Code: CPIP ISIN Number: ZAE000083838 (“Capitec”) CAPITEC BANK LIMITED Registration number 1980/003695/06 Incorporated in the Republic of South Africa Registered bank Company code: BICAP Stock Code: CBL26 ISIN Code: ZAG000136128 Stock Code: CBL28 ISIN Code: ZAG000151333 Stock Code: CBL29 ISIN Code: ZAG000158874 NOTICE OF RELEASE OF ANNUAL FINANCIAL STATEMENTS AND RESULTS PRESENTATION Shareholders, noteholders and other stakeholders are advised that Capitec intends to release its results for the financial year ended 28 February 2021 on Tuesday, 13 April 2021. Capitec will be hosting a virtual presentation at 08:00 am SAST on Tuesday, 13 April 2021 to present the results. Presentation details: - View and listen mode - Links: https://www.capitecbank.co.za/investor-relations/financial- results/2021 or https://youtu.be/A7g8d_wHJJk - Presentation slides will be available prior to the presentation at: - https://www.capitecbank.co.za/globalassets/pages/investor- relations/financial-results/2021/audited- results/results_presentation_2021.pdf Questions and Answers (“Q&A”) facility: - A Q&A facility will be available during or after the presentation - E-mail questions during or after the presentation to: InvestorRelations@capitecbank.co.za 31 March 2021 Stellenbosch JSE Equity and Debt Sponsor PSG Capital Date: 31-03-2021 01:45:00 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.