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 K Kumbier COMPANY OF WHICH HE IS A PRESCRIBED Capitec Bank Holdings Limited 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 6 November 2024 NUMBER OF OPTIONS EXERCISED 2 207 NUMBER OF ORDINARY SHARES ACQUIRED 709 AS A RESULT OF NET EQUITY SETTLEMENT OPTION STRIKE PRICE (RAND) R1 374.59 STRIKE DATE OF OPTIONS 1 November 2024 PERIOD OF EXERCISE Participants have a nine-month period from the strike date during which options can be exercised NATURE AND EXTENT OF THE PRESCRIBED Direct, beneficial 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. 7 November 2024 Stellenbosch Sponsor PSG Capital Date: 07-11-2024 04:30:00 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.