CAPITEC BANK HOLDINGS LIMITED - Dealing by a Director Donation to a Charitable Foundation

Dealing by a Director – Donation to a Charitable Foundation

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 BY A DIRECTOR – DONATION TO A CHARITABLE FOUNDATION

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 a director is disclosed:

NAME OF DIRECTOR                        CA Otto

COMPANY OF WHICH HE IS A DIRECTOR       Capitec Bank Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE         Non-Executive Director

TRANSACTION DATE                        18 June 2024

CLASS AND TYPE OF SECURITIES            Ordinary shares

NUMBER OF SECURITIES                    1,092

PRICE PER SECURITY (RANDS)              R2,373.10 (deemed value based on
                                        prevailing market price)

TOTAL DEEMED VALUE                      R2,591,425.20

NATURE OF TRANSACTION                   Donation by director to the Otto
                                        Foundation (off-market
                                        transaction)

NATURE AND EXTENT OF THE DIRECTOR'S     Direct, beneficial
INTEREST IN THE TRANSACTIONS

Clearance to deal in the securities by the director was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.

20 June 2024
Stellenbosch

Sponsor
PSG Capital

Date: 20-06-2024 03:50:00
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