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Dealings in Securities by Prescribed Officers
CAPITEC BANK HOLDINGS LIMITED
Registration Number: 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code: CPI
ISIN Number: ZAE000035861
DEALINGS IN SECURITIES BY PRESCRIBED OFFICERS
In compliance with the JSE Listings Requirements, the following
information relating to the dealings in securities by prescribed officers
is disclosed:
1. NAME OF PRESCRIBED OFFICER B Maluleke
COMPANY OF WHICH SHE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Exercise of options through net
equity settlement
(off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 23 April 2026 (1)–(3)
NUMBER OF OPTIONS EXERCISED 404 (1)
927 (2)
1 401 (3)
NUMBER OF ORDINARY SHARES ACQUIRED 281 (1)
AS A RESULT OF NET EQUITY 541 (2)
SETTLEMENT 901 (3)
OPTION STRIKE PRICE (RAND) R1 616.73 (1)
R2 067.19 (2)
R1 828.19 (3)
STRIKE DATE OF OPTIONS 1 October 2025 (1)
23 April 2026 (2)
21 April 2026 (3)
PERIOD OF EXERCISE Participants have a nine-month
period from the strike date
during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2. NAME OF PRESCRIBED OFFICER A Baker
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Exercise of options through net
equity settlement
(off-market transaction)
TYPE OF SECURITIES Options to acquire ordinary
shares
CLASS OF SECURITIES Ordinary
DATE OF TRANSACTION 24 April 2026
NUMBER OF OPTIONS EXERCISED 1 269
NUMBER OF ORDINARY SHARES ACQUIRED 818
AS A RESULT OF NET EQUITY
SETTLEMENT
OPTION STRIKE PRICE (RAND) R1 828.19
STRIKE DATE OF OPTIONS 21 April 2026
PERIOD OF EXERCISE Participants have a nine-month
period from the strike date
during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3. NAME OF PRESCRIBED OFFICER A Baker
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Automatic vesting and exercise of
1 226 Conditional Share Rights
(CSRs) in Capitec Bank Holdings
CSR Plan awarded on 23 April
2024. After subtracting
employees' tax, this resulted in
delivery of 674 Capitec Bank
Holdings ordinary shares
(off-market transaction)
EXERCISE PRICE R4 403.96
TOTAL VALUE OF TRANSACTION R2 968 269.04
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
4. NAME OF PRESCRIBED OFFICER I Moola
COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited
PRESCRIBED OFFICER
NATURE OF TRANSACTION Automatic vesting and exercise of
1 301 CSRs in Capitec Bank
Holdings CSR Plan awarded on 23
April 2024. After subtracting
employees' tax, this resulted in
delivery of 715 Capitec Bank
Holdings ordinary shares
(off-market transaction)
EXERCISE PRICE R4 403.96
TOTAL VALUE OF TRANSACTION R3 148 831.40
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance to deal in the securities by the prescribed officers was
obtained in accordance with the JSE Listings Requirements.
28 April 2026
Stellenbosch
Sponsor
PSG Capital
Date: 28-04-2026 05:10:00
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