Dealings in Securities by a Prescribed Officer

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 A PRESCRIBED OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited
("JSE") Listings Requirements, the following information relating
to the dealings in securities by a prescribed officer is
disclosed:

NAME OF PRESCRIBED OFFICER              W de Bruyn

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

NATURE OF TRANSACTIONS                  Disposal
                                        (on-market transactions)

CLASS AND TYPE OF SECURITIES            Ordinary shares

NUMBER OF SECURITIES TRANSACTED         1 895                (1)
                                        3 300                (2)

DATES OF TRANSACTIONS                   13 November 2023     (1)
                                        14 November 2023     (2)

PRICE PER SECURITY (RAND)               R1 945.00            (1)
                                        R1 920.00            (2)

TOTAL RAND VALUE OF SECURITIES          R3 685 775.00        (1)
TRANSACTED                              R6 336 000.00        (2)

NATURE AND EXTENT OF THE PRESCRIBED     Direct, beneficial
OFFICER'S INTEREST IN THE
TRANSACTIONS

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

14 November 2023
Stellenbosch

Sponsor
PSG Capital

Date: 14-11-2023 04:30:00
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.