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Thu 27 Jan 2022, 8:30 CAPITEC BANK HOLDINGS LIMITED - Dealing In Securities By A Share Incentive Scheme
Dealing In Securities By A Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of schedule 14 and paragraphs 3.63 to
3.74 of the JSE Limited Listings Requirements, the following information
relating to the dealing in securities by the trustees of the Capitec Bank
Holdings Share Trust is disclosed:

 NAME OF SCHEME                      Capitec Bank Holdings Share Trust

 COMPANY TO WHICH THE SCHEME         Capitec Bank Holdings Limited
 RELATES

 TYPE AND CLASS OF SECURITIES        Ordinary shares

 NATURE OF TRANSACTIONS              Purchase of shares by the Capitec
                                     Bank Holdings Share Trust to
                                     enable it to comply with its
                                     obligations in terms of the Share
                                     Incentive Scheme (On-market
                                     transactions)

 DATE OF TRANSACTIONS                25 January 2022         (1)
                                     26 January 2022         (2)

 RAND PER SHARE                      1 982.26          ave   (1)
                                     1 977.70          min   (1)
                                     1 990.00          max   (1)

                                     1 998.71          ave   (2)
                                     1 989.20          min   (2)
                                     2 004.00          max   (2)

 NUMBER OF SECURITIES TRANSACTED     15 477                  (1)
                                     9 523                   (2)

 TOTAL RAND VALUE OF SECURITIES      R30 679 487.55          (1)
                                     R19 033 718.19          (2)

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

27 January 2022
Stellenbosch

Sponsor
PSG Capital

Date: 27-01-2022 08:30:00
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