CAPITEC BANK HOLDINGS LIMITED - Declaration of a Dividend of 468.99 Cents Per Non-Redeemable, Non-Cumulative, Non-Participating Preference Share

Declaration of a Dividend of 468.99 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 468.99 CENTS PER NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARE ("PREFERENCE
SHARE DIVIDEND") – NUMBER 37

The directors of Capitec have approved and declared a preference
share dividend of 468.99 cents per share in respect of the
six months ended on 28 February 2025. Payment will be effected on
Monday, 24 March 2025.

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 468.99 cents per share
•   The dividend amount net of South African dividend tax of 20% is
    375.1920 cents per share
•   Capitec has 463,612 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              Monday,   17   March   2025
Trading ex-dividend commences              Tuesday,   18   March   2025
Record date                               Thursday,   20   March   2025
Payment date                                Monday,   24   March   2025

Share certificates may not be dematerialised or rematerialised
from Tuesday, 18 March 2025 to Thursday, 20 March 2025, both days
inclusive.


28 February 2025
Stellenbosch

Sponsor
PSG Capital

Date: 28-02-2025 07:05:00
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