CAPITEC BANK HOLDINGS LIMITED - Declaration and Finalisation Announcement Relating to Name Change

Declaration and Finalisation Announcement Relating to Name Change

Capitec Bank Holdings Limited
Registration number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
JSE share code: CPI ISIN: ZAE000035861
JSE preference share code: CPIP ISIN: ZAE000083838
"Capitec" or "the Company"

DECLARATION AND FINALISATION ANNOUNCEMENT RELATING TO NAME CHANGE

Shareholders are referred to the results of Capitec's annual general
meeting ("AGM") released on SENS on 3 August 2026, confirming the
approval of the resolutions proposed at the AGM, including special
resolution number 2 pertaining to the proposed change of the Company's
name to Capitec Limited ("Name Change").

Special resolution number 2 was filed with the Companies and
Intellectual Property Commission ("CIPC") and the Company has received
confirmation of its registration from the CIPC, thereby approving and
effecting the Name Change.

The salient dates relating to the Name Change are set out below:

Publication of declaration and finalisation           Monday, 3 August 2026
data
Last date to trade in the existing shares prior      Tuesday, 25 August 2026
to the Name Change
Termination date for trading in the existing      Wednesday, 26 August 2026
shares under the old name of "Capitec Bank
Holdings Limited"
Commencement of trading in new shares under the   Wednesday, 26 August 2026
new name of "Capitec Limited"
Record date for the Name Change                      Friday, 28 August 2026
Dematerialised shareholders will have their          Monday, 31 August 2026
accounts at their CSDP or Broker updated to
reflect the Name Change and certificated
shareholders will have their entitlements
credited to Computershare Nominees Proprietary
Limited pending the surrender of their
documents of title with new shares under the
new name.

Notes:
1) Share certificates in the name of Capitec Bank Holdings Limited may
   not be dematerialised or rematerialised after the last day to trade
   prior to the Name Change, being Tuesday, 25 August 2026 ("LDT").
   After LDT, shareholders who previously held share certificates must
   contact Computershare Proprietary Limited, should they wish to trade
   these shares.
2) Shareholders are reminded that shares in companies listed on the JSE
   can no longer be bought or sold on the JSE unless they have been
   dematerialised onto the Strate system. It is therefore suggested
   that certificated shareholders should consider dematerialising their
   shares and replacing them with electronic records of ownership. In
   this regard, shareholders may contact either their own Broker or a
   preferred CSDP.

Shareholders are reminded that the Company will remain listed on the
Main Board of the JSE in the Banks sector of the Financials
industry. Upon implementation of the Name Change, the following will
remain unchanged:

- JSE share code: CPI
- Abbreviated name: Capitec
- ISIN: ZAE000035861

The Company will also retain its shareholder register and trading
history.

Stellenbosch
3 August 2026

Sponsor
PSG Capital

Date: 03-08-2026 04:17:00
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