Dealing In Securities By Prescribed Officers 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 DEALING IN SECURITIES BY PRESCRIBED OFFICERS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited ("JSE") Listings Requirements, the following information relating to the dealing in securities by prescribed officers is disclosed: 1. NAME OF PRESCRIBED OFFICER K Kumbier COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTION Exercise of options through net equity settlement (off-market transaction) TYPE OF SECURITIES Options to acquire ordinary shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 24 April 2024 (1)–(2) NUMBER OF OPTIONS EXERCISED AND 1 414 (1) SHARES ACQUIRED 1 890 (2) NUMBER OF ORDINARY SHARES ACQUIRED 853 (1)–(2) AS A RESULT OF NET EQUITY SETTLEMENT OPTION STRIKE PRICE (RAND) R1 392.19 (1) R 973.05 (2) STRIKE DATE OF OPTIONS 23 April 2024 (1)–(2) PERIOD OF EXERCISE Participants have a nine month period from the strike date during which options can be exercised NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION 2. NAME OF PRESCRIBED OFFICER F Viviers COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTION Purchase (on-market transaction) TYPE AND CLASS OF SECURITIES Ordinary shares DATE OF TRANSACTION 25 April 2024 PRICE PER SECURITY (RAND) High: R2 170.50 Low: R2 165.15 VWAP: R2 170.3532 NUMBER OF SECURITIES TRANSACTED 769 TOTAL RAND VALUE OF SECURITIES R1 669 001.61 TRANSACTED NATURE AND EXTENT OF INTEREST IN Direct, beneficial THE TRANSACTION Clearance to deal in the securities by the prescribed officers was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 26 April 2024 Stellenbosch Sponsor PSG Capital Date: 26-04-2024 07:06:00 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.