CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by an Executive Officer and his Associate

Dealings in Securities by an Executive Officer and his Associate

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 an executive officer and his associate

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 an executive officer for estate
planning purposes is disclosed:

 NAME OF EXECUTIVE OFFICER       W de Bruyn

 COMPANY OF WHICH HE IS AN       Capitec Bank Holdings Limited
 EXECUTIVE OFFICER

 NATURE OF TRANSACTIONS          (1) Off-market transaction in terms
                                     of which the executive officer
                                     transferred ordinary shares to
                                     his associate, Vincent
                                     Beleggings Proprietary Limited
                                 (2) Off-market transaction in terms
                                     of which Vincent Beleggings
                                     Proprietary Limited, an
                                     associate of the executive
                                     officer, acquired ordinary
                                     shares from the executive
                                     officer

 CLASS AND TYPE OF SECURITIES    Ordinary shares

 NUMBER OF SECURITIES            99 441
 TRANSACTED

 DATE OF TRANSACTION             15 October 2025


 PRICE PER SECURITY (RAND)       R3 956.83

 TOTAL RAND VALUE OF             R393 471 132.03
 SECURITIES TRANSACTED
 NAME OF ASSOCIATE               Vincent Beleggings Proprietary
                                 Limited

 RELATIONSHIP WITH ASSOCIATE     Mr de Bruyn is a director of the
                                 associate

 NATURE AND EXTENT OF THE        (1)   Direct, beneficial
 EXECUTIVE OFFICER'S INTEREST    (2)   Indirect, non-beneficial
 IN THE TRANSACTIONS

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

16 October 2025
Stellenbosch

Sponsor: PSG Capital

Date: 16-10-2025 08:00:00
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