Changes to board committees of Capitec and Capitec Bank (“the Companies”) Capitec Bank Holdings Limited Registration number 1999/025903/06 Incorporated in the Republic of South Africa Registered bank controlling company 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 ("Capitec Bank") CHANGES TO BOARD COMMITTEES OF CAPITEC AND CAPITEC BANK ("THE COMPANIES") In accordance with paragraph 3.59 and 6.39 of the JSE Limited Listings and Debt Listings Requirements, shareholders and noteholders are advised of the following changes to the board committees of the Companies: AUDIT COMMITTEES Ms N Ford-Hoon will succeed Mr JP Verster as Chairman of the Audit Committees of the Companies effective 1 June 2024. Mr JP Verster, who has served on the boards of the Companies for 9 years, steps down on 31 May 2024, as announced on SENS on 25 April 2023. From 1 June 2024, the Audit Committees of the Companies will be constituted as follows: Capitec: Ms N Ford-Hoon (Chairman), Ms NF Bhettay, Prof SA du Plessis and Ms CH Fernandez. Capitec Bank: Ms N Ford-Hoon (Chairman), Ms NF Bhettay and Prof SA du Plessis. RISK AND CAPITAL MANAGEMENT COMMITTEES ("RCMC") Ms N Ford-Hoon was appointed as a member of the RCMC with immediate effect. The RCMC comprises of the following members: Prof SA du Plessis (Chairman), Ms N Ford-Hoon, Mr GR Hardy, Mr V Mahlangu, Mr PJ Mouton, Mr CA Otto and Mr JP Verster (stepping down on 31 May 2024, as announced on SENS on 25 April 2023). SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE OF CAPITEC ("SESCO") Ms NF Bhettay was appointed as a member of the SESCO with immediate effect. The SESCO comprises of the following members: Ms CH Fernandez (Chairman), Ms NF Bhettay, Prof SA du Plessis and Mr I Moola (Executive Risk Management). 1 March 2024 Stellenbosch Capitec Equity Sponsor: PSG Capital Proprietary Limited Capitec Bank Debt Sponsor: PSG Capital Proprietary Limited Date: 01-03-2024 04:15:00 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.