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Dealings in Securities by Prescribed Officers
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 PRESCRIBED OFFICERS
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 prescribed officers is disclosed:
1. NAME OF PRESCRIBED OFFICER K Kumbier
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 30 April 2025 (1)–(3)
NUMBER OF OPTIONS EXERCISED 1 890 (1)
1 414 (2)
1 497 (3)
NUMBER OF ORDINARY SHARES ACQUIRED 749 (1)
AS A RESULT OF NET EQUITY 466 (2)
SETTLEMENT 334 (3)
OPTION STRIKE PRICE (RAND) R 973.05 (1)
R1 392.19 (2)
R2 067.19 (3)
STRIKE DATE OF OPTIONS 23 April 2025 (1)–(3)
PERIOD OF EXERCISE Participants have a nine month
period from the strike date
during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2. NAME OF PRESCRIBED OFFICER F Viviers
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 30 April 2025 (1)–(4)
NUMBER OF OPTIONS EXERCISED 659 (1)
986 (2)
1 064 (3)
1 069 (4)
NUMBER OF ORDINARY SHARES ACQUIRED 480 (1)
AS A RESULT OF CASH SETTLEMENT AND 781 (2)
NET EQUITY SETTLEMENT 702 (3)
478 (4)
OPTION STRIKE PRICE (RAND) R1 175.01 (1)
R 973.05 (2)
R1 392.19 (3)
R2 067.19 (4)
STRIKE DATE OF OPTIONS 23 April 2025 (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 INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance to deal in the securities by the prescribed officers was
obtained in accordance with paragraph 3.66 of the JSE Listings
Requirements.
5 May 2025
Stellenbosch
Sponsor
PSG Capital
Date: 05-05-2025 05:00:00
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