CAPITEC BANK HOLDINGS LIMITED - Dealing In Shares Transfer of Shares From a Prescribed Officer to an Associate

Dealing In Shares – Transfer of Shares From a Prescribed Officer to an Associate

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
("Capitec" or "the Company")

DEALING IN SHARES – TRANSFER OF SHARES FROM A PRESCRIBED OFFICER TO AN
ASSOCIATE

Shareholders are advised that a prescribed officer of the Company, Mr Karl
Kumbier sold Capitec ordinary shares to his associate for purposes of
estate planning.

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, details of the transfer are disclosed in the table below:


NAME OF PRESCRIBED OFFICER      K Kumbier

COMPANY OF WHICH A PRESCRIBED   Capitec Bank Holdings Limited
OFFICER

TYPE AND CLASS OF SECURITIES    Ordinary shares

NATURE OF TRANSACTION           (1) Off-market transaction in terms of
                                    which the prescribed officer sold
                                    ordinary shares to his associate,
                                    Jamani Capital Proprietary Limited
                                (2) Off-market transaction in terms of
                                    which Jamani Capital Proprietary
                                    Limited, an associate of the
                                    prescribed officer, acquired
                                    ordinary shares from the
                                    prescribed officer

DATE OF TRANSACTION             14 June 2024

NUMBER OF SECURITIES            11 347
TRANSACTED

PRICE PER SECURITY (CENTS)      225,234 (being the market price per
                                share at close of business on
                                13 June 2024)

TOTAL RAND VALUE OF             R 25, 557,301.98
SECURITIES TRANSACTED

NAME OF ASSOCIATE               Jamani Capital Proprietary Limited

RELATIONSHIP WITH THE           The prescribed officer is a Director
PRESCRIBED OFFICER              of Jamani Capital Proprietary Limited

NATURE AND EXTENT OF THE        (1) Sale of shares by the prescribed
PRESCRIBED OFFICERS INTEREST          officer: Direct, beneficial
IN THE TRANSACTION              (2) Acquisition of shares by
                                      associate: Indirect, beneficial

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

18 June 2024
Stellenbosch

Sponsor
PSG Capital Proprietary Limited

Date: 18-06-2024 12:45:00
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