SENS

CPI : 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 GM Fourie

COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited

EXECUTIVE / NON-EXECUTIVE Executive

NATURE OF TRANSACTION Purchase (on-market transaction)

TYPE AND CLASS OF SECURITIES Ordinary shares

DATE OF TRANSACTION 9 June 2025

PRICE PER SECURITY (RAND) R3 493.60

NUMBER OF SECURITIES TRANSACTED 1 718

TOTAL RAND VALUE OF SECURITIES R6 002 004.80

TRANSACTED

NATURE AND EXTENT OF INTEREST IN Direct, beneficial

THE TRANSACTION

Clearance to deal in the securities by the director was obtained in

accordance with paragraph 3.66 of the JSE Listings Requirements.

10 June 2025

Stellenbosch

Sponsor

PSG Capital

Date: 10-06-2025 11:35:00

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