CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Director

Dealing In Securities By A Director

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 DIRECTOR

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 director is disclosed:

NAME OF DIRECTOR               GR Lee

COMPANY OF WHICH HE IS A       Capitec Bank Holdings Limited
DIRECTOR

EXECUTIVE / NON-EXECUTIVE      Executive

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

TYPE AND CLASS OF SECURITIES   Options to acquire ordinary
                               shares

DATE OF TRANSACTION            23 July 2025

NUMBER OF OPTIONS EXERCISED    140

NUMBER OF ORDINARY SHARES      140
ACQUIRED AS A RESULT OF CASH
AND NET EQUITY SETTLEMENT

OPTION STRIKE PRICE (RAND)     R2 106.13

STRIKE DATE OF OPTIONS         1 July 2025

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
DIRECTOR'S INTEREST IN THE
TRANSACTION

Clearance to deal in the securities by the director was obtained
in   accordance  with  paragraph  3.66   of  the   JSE  Listings
Requirements.

23 July 2025
Stellenbosch

Sponsor
PSG Capital

Date: 23-07-2025 04:55:00
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