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 Listings
Requirements, the following information relating to the dealings in
securities by prescribed officers is disclosed:

 1.
 NAME OF PRESCRIBED OFFICER        KR Kumbier

 COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
 PRESCRIBED OFFICER

 NATURE OF TRANSACTIONS            Exercise of options through
                                   net equity settlement
                                   (off-market transactions)

 TYPE OF SECURITIES                Options to acquire ordinary
                                   shares

 CLASS OF SECURITIES               Ordinary

 DATE OF TRANSACTIONS              07 November 2023     (1)-(3)

 NUMBER OF OPTIONS EXERCISED       2 207                (1)
                                   1 890                (2)
                                   4 566                (3)

 NUMBER OF ORDINARY SHARES           326                (1)
 ACQUIRED AS A RESULT OF NET         501                (2)
 EQUITY SETTLEMENT                 1 166                (3)

 OPTION STRIKE PRICE (RAND)        R1 374.59            (1)
                                   R 973.05             (2)
                                   R1 006.83            (3)

 STRIKE DATE OF OPTIONS            1 November 2023      (1)
                                   18 April 2023        (2)
                                   20 October 2023      (3)

 PERIOD OF EXERCISE                Participants have a nine
                                   month period from the strike
                                   date during which options can
                                   be exercised

 NATURE AND EXTENT OF THE          Direct, beneficial
 PRESCRIBED OFFICER'S INTEREST
 IN THE TRANSACTIONS
 
 2.
 NAME OF PRESCRIBED OFFICER        F Viviers

 COMPANY OF WHICH HE IS A          Capitec Bank Holdings Limited
 PRESCRIBED OFFICER

 NATURE OF TRANSACTIONS            Exercise of options through
                                   net equity settlement
                                   (off-market transactions)

 TYPE OF SECURITIES                Options to acquire ordinary
                                   shares

 CLASS OF SECURITIES               Ordinary

 DATE OF TRANSACTIONS              07 November 2023     (1)-(4)

 NUMBER OF OPTIONS EXERCISED         741                (1)
                                   1 090                (2)
                                     659                (3)
                                     986                (4)

 NUMBER OF ORDINARY SHARES         254                  (1)
 ACQUIRED AS A RESULT OF NET       318                  (2)
 EQUITY SETTLEMENT                 135                  (3)
                                   261                  (4)

 OPTION STRIKE PRICE (RAND)        R    705.93          (1)
                                   R    881.76          (2)
                                   R1   175.01          (3)
                                   R    973.05          (4)

 STRIKE DATE OF OPTIONS            18 April 2023        (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 THE          Direct, beneficial
 PRESCRIBED OFFICER'S INTEREST
 IN THE TRANSACTIONS

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

08 November 2023
Stellenbosch

Sponsor
PSG Capital

Date: 08-11-2023 12:35:00
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