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          F Viviers

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

NATURE OF TRANSACTION               Exercise of options through a
                                    combination of cash and equity
                                    settlement
                                    (off-market transaction)

TYPE OF SECURITIES                  Options to acquire ordinary
                                    shares

CLASS OF SECURITIES                 Ordinary

DATE OF TRANSACTION                 8 May 2026             (1) – (4)

NUMBER OF OPTIONS EXERCISED           986                         (1)
                                    1 064                         (2)
                                    1 068                         (3)
                                    1 316                         (4)

NUMBER OF ORDINARY SHARES           845                           (1)
ACQUIRED AS A RESULT OF CASH AND    800                           (2)
EQUITY SETTLEMENT                   623                           (3)
                                    846                           (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 TRANSACTION

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


11 May 2026
Stellenbosch

Sponsor
PSG Capital

Date: 11-05-2026 05:00:00
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