CAPITEC BANK HOLDINGS LIMITED - Declaration Of A Dividend Of 294.05 Cents Per Non-Redeemable, Non-Cumulative, Non-Participating Preference Share

Declaration Of A Dividend Of 294.05 Cents Per Non-Redeemable, Non-Cumulative, Non-Participating Preference Share

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPIP
ISIN code: ZAE000083838
("Capitec")

DECLARATION OF A DIVIDEND OF 294.05 CENTS PER NON-REDEEMABLE,
NON-CUMULATIVE,     NON-PARTICIPATING     PREFERENCE    SHARE
(“PREFERENCE SHARE DIVIDEND”) – NUMBER 30

The directors of Capitec have approved and declared a preference
share dividend of 294.05 cents per share in respect of the
six months ending on 31 August 2021. Payment will be effected
on Monday, 20 September 2021.

The following information is disclosed in terms of paragraphs
11.17(a)(i) to (ix) and 11.17(c) of the JSE Listings
Requirements:

•   The cash distribution is a dividend as defined in terms of
    the Income Tax Act (Act 58 of 1962)
•   The South African dividend tax rate is 20%
•   The gross dividend amount is 294.05 cents per share
•   The dividend amount net of South African dividend tax of 20%
    is 235.24 cents per share
•   Capitec   has   578  455   non-redeemable,   non-cumulative,
    non-participating preference shares in issue
•   The distribution is made from income reserves
•   Capitec’s tax reference number is 9405/376/84/0

The salient dates for the payment of the preference share
dividend are set out below:

Last day to trade cum-dividend       Tuesday,   14   September   2021
Trading ex-dividend commences      Wednesday,   15   September   2021
Record date                           Friday,   17   September   2021
Payment date                          Monday,   20   September   2021

Share certificates may not be dematerialised or rematerialised
from Wednesday, 15 September 2021 to Friday, 17 September 2021,
both days inclusive.

31 August 2021
Stellenbosch

Sponsor
PSG Capital

Date: 31-08-2021 07:05:00
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