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 A DIRECTOR           Capitec Bank Holdings
                                      Limited

STATUS: EXECUTIVE/NON-EXECUTIVE       Executive

NATURE OF TRANSACTION                 Disposal
                                      (on-market transaction)

CLASS AND TYPE OF SECURITIES          Ordinary shares

NUMBER OF SECURITIES TRANSACTED       6 439

DATE OF TRANSACTION                   03 November 2023

PRICE PER SECURITY (RAND)             High: R1 784.57
                                      Low: R1 780.00
                                      VWAP: R1 780.64

TOTAL RAND VALUE OF SECURITIES        R11 465 549.35
TRANSACTED

NATURE AND EXTENT OF THE DIRECTOR'S   Direct, beneficial
INTEREST IN THE TRANSACTION

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

06 November 2023
Stellenbosch

Sponsor
PSG Capital

Date: 06-11-2023 04:35:00
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.