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

1.   NAME OF PRESCRIBED OFFICER     R Butler

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

     NATURE OF TRANSACTION          Purchase
                                    (on-market transaction)

     TYPE AND CLASS OF SECURITIES   Ordinary shares

     DATE OF TRANSACTION            29 November 2024

     PRICE PER SECURITY (RAND)      R3 261.18

     NUMBER OF SECURITIES           517
     TRANSACTED

     TOTAL RAND VALUE OF            R1 686,030.06
     SECURITIES TRANSACTED

     NATURE AND EXTENT OF INTEREST Direct, beneficial
     IN THE TRANSACTION

2.   NAME OF PRESCRIBED OFFICER     R Butler

     COMPANY OF WHICH SHE 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             2 December 2024

    NUMBER OF OPTIONS EXERCISED     1 386
    AND SHARES ACQUIRED

    NUMBER OF ORDINARY SHARES       440
    ACQUIRED AS A RESULT OF NET
    EQUITY SETTLEMENT

    OPTION STRIKE PRICE (RAND)      R1 375.55

    STRIKE DATE OF OPTIONS          1 March 2024

    PERIOD OF EXERCISE             Participants have a nine month
                                   period from the strike date
                                   during which options can be
                                   exercised

    NATURE AND EXTENT OF INTEREST  Direct, beneficial
    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.

3 December 2024
Stellenbosch

Sponsor
PSG Capital

Date: 03-12-2024 07:05:00
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