CELL C HOLDINGS LIMITED - Dealings by directors and by the company secretary

Dealings by directors and by the company secretary

CELL C HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2025/688465/06)
ISIN: ZAE000354007
Share code: CCD
(“Cell C” or “the Company”)

DEALINGS BY DIRECTORS AND BY THE COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

 Director                                                         :     Jorge Mendes
 Company                                                          :     Cell C
 Date of transaction                                              :     30 October 2026
 Nature of transaction                                            :     Off market acceptance of options granted in terms of
                                                                        the Company’s Long Term Incentive Plan
 Class of securities                                              :     Options in respect of ordinary shares
 Number of options granted                                        :     587 763
 Exercise price*                                                  :     R26.26 per ordinary share
 Total value of transaction                                       :     R15 434 656,38
 Nature of interest                                               :     Direct, beneficial
 Clearance obtained                                               :     Yes

 Director                                                         :     El Kope
 Company                                                          :     Cell C
 Date of transaction                                              :     30 October 2026
 Nature of transaction                                            :     Off market acceptance of options granted in terms of
                                                                        the Company’s Long Term Incentive Plan
 Class of securities                                              :     Options in respect of ordinary shares
 Number of options granted                                        :     179 587
 Exercise price*                                                  :     R26.26 per ordinary share
 Total value of transaction                                       :     R4 715 954,62
 Nature of interest                                               :     Direct, beneficial
 Clearance obtained                                               :     Yes

 Company secretary                                                ::    Michelle Robinson
 Company                                                          :     Cell C
 Date of transaction                                              :     30 October 2026
 Nature of transaction                                            :     Off market acceptance of options granted to the
                                                                        company secretary
 Class of securities                                              :     Options in respect of ordinary shares
 Number of options granted                                        :     26 878
 Exercise price*                                                  :     R26,26 per ordinary share
 Total value of transaction                                       :     R705 816,28
 Nature of interest                                               :     Direct, beneficial
 Clearance obtained                                               :     Yes

*Representing the 30-day volume weighted average price of a Cell C ordinary share, up to and including 29 May 2026, being the
business day immediately prior to the date on which the options were granted.

Vesting of awards occurs over a period of 3 years, to 31 May 2029, subject to the achievement of applicable performance criteria
in terms of the rules of the Long Term Incentive Plan.

Sandton
3 November 2026

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/11/2026 01:00:00
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