CAPITEC BANK HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of 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 AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information relating to the dealing in
securities by an associate of a director is disclosed:

       NAME OF DIRECTOR                    AP DU PLESSIS

       NAME OF ASSOCIATE                   The Bergrant Trust

       RELATIONSHIP OF DIRECTOR TO         Trustee of associate
       ASSOCIATE

       COMPANY OF WHICH HE IS A DIRECTOR   Capitec Bank Holdings
                                           Limited

       STATUS: EXECUTIVE/NON-EXECUTIVE     Executive Director

       NATURE OF TRANSACTION               Disposal
                                           (on-market transaction)

       CLASS AND TYPE OF SECURITIES        Ordinary shares

       DATE OF TRANSACTION                 18 August 2021

       PRICE PER SECURITY(RAND)            R1 864.49         ave
                                           R1 860.00         min
                                           R1 867.12         max

       NUMBER OF SECURITIES TRANSACTED     13 000

       TOTAL RAND VALUE OF SECURITIES      R24 238 314.50
       TRANSACTED

       NATURE AND EXTENT OF THE            Indirect, beneficial
       DIRECTOR’S INTEREST IN THE
       TRANSACTION

19 August 2021
Stellenbosch

Sponsor
PSG Capital

Date: 19-08-2021 02:45:00
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