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
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.