Change In The Boards Of Capitec And Capitec Bank 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 No. 1980/003695/06 Incorporated in the Republic of South Africa Registered bank Company code: BICAP Stock Code: CBL17 ISIN Code: ZAG000099359 Stock Code: CBL18 ISIN Code: ZAG000099367 Stock Code: CBL20 ISIN Code: ZAG000102245 Stock Code: CBL22 ISIN Code: ZAG000105305 Stock Code: CBL24 ISIN Code: ZAG000130881 Stock Code: CBL26 ISIN Code: ZAG000136128 Stock Code: CBL27 ISIN Code: ZAG000143884 Stock Code: CBL28 ISIN Code: ZAG000151333 Stock Code: CBL29 ISIN Code: ZAG000158874 (“Capitec Bank” or “the bank”) CHANGE IN THE BOARDS OF CAPITEC AND CAPITEC BANK In accordance with paragraph 3.59 (b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that Ms Lindiwe Dlamini, an independent non-executive director of Capitec and Capitec Bank, the wholly owned banking subsidiary of Capitec (“the companies”), will resign from the boards of the companies effective 30 June 2019 due to her imminent appointment as ceo at a financial services company. The Boards thank Ms Dlamini for her contributions during her tenure. 28 June 2019 Stellenbosch Sponsor: PSG Capital Date: 28/06/2019 12:00:00 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.