CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Director

Dealings 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

DEALINGS 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 dealings 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 TRANSACTIONS                 Disposal                (1)-(2)
                                       (on-market transactions)

CLASS AND TYPE OF SECURITIES           Ordinary shares         (1)-(2)

NUMBER OF SECURITIES TRANSACTED        6 392                   (1)
                                       20 000                  (2)

DATES OF TRANSACTIONS                  13 May 2022             (1)
                                       16 May 2022             (2)

PRICE PER SECURITY (RAND)              High: R2 126.55         (1)
                                       Low: R2 101.00
                                       VWAP: R2 114.36

                                       High: R2 135.35         (2)
                                       Low: R2 130.00
                                       VWAP: R2 131.36

TOTAL RAND VALUE OF SECURITIES         R13 514 896.38          (1)
TRANSACTED                             R42 626 509.71          (2)

NATURE AND EXTENT OF THE DIRECTOR’S    Direct, beneficial      (1)-(2)
INTEREST IN THE TRANSACTIONS

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

17 May 2022
Stellenbosch

Sponsor
PSG Capital

Date: 17-05-2022 05:00:00
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