CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Share Incentive Scheme

Dealings in Securities by a Share Incentive Scheme

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 SHARE INCENTIVE SCHEME

In compliance with the JSE Listings Requirements, the following
information is disclosed regarding the dealing in the Company's
securities:

NAME OF SCHEME                      Capitec Bank Holdings Share Trust

COMPANY TO WHICH THE SCHEME         Capitec Bank Holdings Limited
RELATES

TYPE AND CLASS OF SECURITIES        Ordinary shares

NATURE OF DEALINGS                  Purchase of shares by the Capitec
                                    Bank Holdings Share Trust to
                                    enable it to comply with its
                                    obligations in terms of the Share
                                    Incentive Scheme
                                    (on-market dealings)

DATE OF DEALINGS                    5 June 2026                     (1)
                                    8 June 2026                     (2)

PRICE PER SECURITY (RAND)           High: R4 352.08
                                    Low: R4 333.48
                                    VWAP: R4 344.8239               (1)

                                    High: R4 390.00
                                    Low: R4 329.01
                                    VWAP: R4 360.4723               (2)

NUMBER OF SECURITIES TRANSACTED      7 879                          (1)
                                    14 121                          (2)

TOTAL RAND VALUE OF SECURITIES      R 34 232 867.51                 (1)
TRANSACTED                          R 61 574 229.35                 (2)


NATURE AND EXTENT OF INTEREST IN    Direct, beneficial
THE DEALINGS

To the extent required, clearance for the above was obtained in terms of
the JSE Listings Requirements.

9 June 2026
Stellenbosch

Sponsor
PSG Capital

Date: 09-06-2026 09:40:00
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