CAPITEC BANK HOLDINGS LIMITED - Change to the boards of directors and board committee: retirement of Dr Chris otto

Change to the boards of directors and board committee: retirement of Dr Chris otto

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
("Capitec")

Capitec Bank Limited
Registration number 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
("Capitec Bank")

CHANGE TO THE BOARDS OF DIRECTORS AND BOARD COMMITTEE:
RETIREMENT OF DR CHRIS OTTO

In accordance with the JSE Listings Requirements and Debt and
Specialist Securities Listings Requirements, the Boards of Capitec
and Capitec Bank ("the Group")("the Boards") advise that Dr
Chris Otto, a founding non-executive director of the Group, will
retire from the Boards effective 31 July 2026. Chris has served
on the Boards since the Group's inception and has been
instrumental in the stewardship of the Group.

The Boards extend their gratitude to Chris for his dedication,
strategic direction and invaluable contribution to Capitec's
success.

Change to the Risk and Capital Management Committee

Chris will retire as a member of the Risk and Capital Management
Committee on 31 July 2026. Following his retirement, the
committee will comprise Stan du Plessis (Chairman), Nadya
Betthay, Naidene Ford-Hoon, Vusi Mahlangu, Piet Mouton and Grant
Hardy.


18 June 2026
Stellenbosch

Capitec Equity and Debt Sponsor: PSG Capital Proprietary
Limited

Date: 18-06-2026 01:25:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.