Dealings In Securities By A Prescribed Officer CAPITEC BANK HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1999/025903/06) Registered bank controlling company Share Code: CPI ISIN Number: ZAE000035861 DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the dealings in securities by a prescribed officer are disclosed: 1. NAME OF PRESCRIBED OFFICER F Viviers COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTION Exercise of options (off-market transaction) TYPE OF SECURITIES Options CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 8 June 2020 NUMBER OF OPTIONS EXERCISED 742 OPTION STRIKE PRICE (RAND) R705.93 STRIKE DATE OF OPTIONS 14 April 2020 PERIOD OF EXERCISE Participants have a six 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 2. NAME OF PRESCRIBED OFFICER F Viviers COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTION Disposal to settle the loan obtained to exercise the options. The loan will be settled upon settlement of the share disposal, which is anticipated to be on or about 11 June 2020 (on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares NUMBER OF SECURITIES TRANSACTED 439 DATE OF TRANSACTION 8 June 2020 PRICE PER SECURITY (RAND) R1 020.00 (min) R1 027.34 (max) R1 020.60 (ave) TOTAL RAND VALUE OF SECURITIES R448 043.40 TRANSACTED NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION Clearance to deal in the securities was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 8 June 2020 Stellenbosch Sponsor PSG Capital Date: 08-06-2020 04:30:00 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.