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

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        GR Lee

 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               27 November 2024

 NUMBER OF OPTIONS EXERCISED       1 555                     (1)
                                     984                     (2)

 NUMBER OF ORDINARY SHARES         607                       (1)
 ACQUIRED AS A RESULT OF NET       316                       (2)
 EQUITY SETTLEMENT

 OPTION STRIKE PRICE (RAND)        R 973.05                  (1)
                                   R1 392.19                 (2)

 STRIKE DATE OF OPTIONS            23 April 2024          (1 – 2)

 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.

28 November 2024
Stellenbosch

Sponsor
PSG Capital

Date: 28-11-2024 04:00:00
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