Dealings In Securities By A Director And 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 DIRECTOR AND 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 director and a prescribed officer are disclosed: 1. NAME OF DIRECTOR GM Fourie COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director NATURE OF TRANSACTION Disposal (on-market transaction) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 14 December 2020 NUMBER OF SECURITIES TRANSACTED 10 000 PRICE PER SECURITY (RAND) R1 452.00 (min) R1 455.00 (max) R1 452.72 (ave) TOTAL RAND VALUE OF SECURITIES R14 527 159.90 TRANSACTED NATURE AND EXTENT OF THE Direct, beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 2. NAME OF PRESCRIBED OFFICER HAJ Lourens COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER NATURE OF TRANSACTIONS Disposal (on-market transactions) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATES OF TRANSACTIONS 14 December 2020 (1) 15 December 2020 (2) NUMBER OF SECURITIES TRANSACTED 11 442 (1) 18 664 (2) PRICE PER SECURITY (RAND) R1 452.00 (min) R1 461.22 (max) R1 454.78 (ave) (1) R1 463.10 (min) R1 486.13 (max) R1 484.99 (ave) (2) TOTAL RAND VALUE OF SECURITIES R16 645 543.42 (1) TRANSACTED R27 715 860.33 (2) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTIONS Clearance to deal in the securities by the director and the prescribed officer was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 17 December 2020 Stellenbosch Sponsor PSG Capital Date: 17-12-2020 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.