CAPITEC BANK HOLDINGS LIMITED - Dealings in Securities by a Prescribed Officer

Dealings in Securities by a Prescribed Officer

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 PRESCRIBED OFFICER

In compliance with the JSE Listings Requirements, the following
information relating to the dealings in securities by a prescribed
officer is disclosed:

NAME OF PRESCRIBED OFFICER          W de Bruyn

COMPANY OF WHICH HE IS A            Capitec Bank Holdings Limited
PRESCRIBED OFFICER

NATURE OF DEALING                   Exercise of options through net
                                    equity settlement
                                    (off-market transaction)

TYPE OF SECURITIES                  Options to acquire ordinary
                                    shares

CLASS OF SECURITIES                 Ordinary

DATE OF DEALING                     28 May 2026               (1) – (4)

NUMBER OF OPTIONS EXERCISED         2   339                         (1)
                                    2   222                         (2)
                                    2   079                         (3)
                                    2   476                         (4)

NUMBER OF ORDINARY SHARES           1 008                           (1)
ACQUIRED AS A RESULT OF NET           844                           (2)
EQUITY SETTLEMENT                     618                           (3)
                                      809                           (4)

OPTION STRIKE PRICE (RAND)          R    973.05                     (1)
                                    R1   392.19                     (2)
                                    R2   067.19                     (3)
                                    R1   828.19                     (4)

STRIKE DATE OF OPTIONS               8   April   2026               (1)
                                    12   April   2026               (2)
                                    23   April   2026               (3)
                                    21   April   2026               (4)



PERIOD OF EXERCISE                  Participants have a nine-month
                                    period from the strike date
                                    during which options can be
                                    exercised

NATURE AND EXTENT OF THE            Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE DEALING

Clearance to deal in the securities by the prescribed officer was
obtained in accordance with the JSE Listings Requirements.


1 June 2026
Stellenbosch

Sponsor
PSG Capital

Date: 01-06-2026 10:35:00
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