CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Prescribed Officer

Dealings 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

DEALINGS 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
dealings in securities by a prescribed officer is disclosed:

  NAME OF PRESCRIBED OFFICER     HAJ Lourens

  COMPANY OF WHICH HE IS A       Capitec Bank Holdings Limited
  PRESCRIBED 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            5 December 2024             (1)-(4)

  NUMBER OF OPTIONS EXERCISED    2    415                        (1)
                                 1    616                        (2)
                                 2    465                        (3)
                                 2    342                        (4)

  NUMBER OF ORDINARY SHARES      3 221                       (1)–(4)
  ACQUIRED AS A RESULT OF NET
  EQUITY SETTLEMENT

  OPTION STRIKE PRICE (RAND)     R     881.76                    (1)
                                 R1    175.01                    (2)
                                 R     973.05                    (3)
                                 R1    392.19                    (4)

  STRIKE DATE OF OPTIONS         23 April 2024             (1)–(4)

  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.

9 December 2024
Stellenbosch

Sponsor
PSG Capital

Date: 09-12-2024 04:45:00
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