CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Prescribed Officer

Dealing In Securities By A Prescribed Officer

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 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        GR Lee

 COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
 PRESCRIBED OFFICER

 NATURE OF TRANSACTION             Exercise of options through a
                                   combination of cash payment
                                   and financing with a term of
                                   6 years and 6 months from the
                                   date of grant of the options
                                   (off-market transaction)

 TYPE OF SECURITIES                Options to acquire ordinary
                                   shares

 CLASS OF SECURITIES               Ordinary

 DATE OF TRANSACTION               11 January 2024

 NUMBER OF OPTIONS EXERCISED AND   1 555
 SHARES ACQUIRED

 OPTION STRIKE PRICE (RAND)        973.05

 STRIKE DATE OF OPTIONS            18 April 2023

 PERIOD OF EXERCISE                Participants have a nine
                                   month period from the strike
                                   date during which options can
                                   be exercised

 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.

12 January 2024
Stellenbosch

Sponsor
PSG Capital

Date: 12-01-2024 11:40:00
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