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 ("JSE")
Listings Requirements, the following information relating to the dealing
in securities by a prescribed officer is disclosed:

NAME OF PRESCRIBED OFFICER           F Vivier

COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
PRESCRIBED OFFICER

NATURE OF TRANSACTION                Exercise of options through a
                                     combination of cash settlement and
                                     net equity settlement (off-market
                                     transaction)

TYPE OF SECURITIES                   Options to acquire ordinary shares

CLASS OF SECURITIES                  Ordinary

DATE OF TRANSACTION                  19 June 2024                   (1)–(4)

NUMBER OF OPTIONS EXERCISED AND      1, 090                             (1)
SHARES ACQUIRED                         659                             (2)
                                        986                             (3)
                                     1, 064                             (4)

NUMBER OF ORDINARY SHARES ACQUIRED   2, 404                         (1)–(4)
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 Listings Requirements.

20 June 2024
Stellenbosch

Sponsor
PSG Capital

Date: 20-06-2024 04:57:00
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