CAPITEC BANK HOLDINGS LIMITED - Appointment of a Director on The Boards of Capitec and Capitec Bank

Appointment of a Director on The Boards of Capitec and Capitec Bank

Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Ordinary Share Code: CPI ISIN Number: ZAE000035861
Preference Share Code: CPIP ISIN Number: ZAE000083838
("Capitec")

Capitec Bank Limited
Registration number 1980/003695/06
Incorporated in the Republic of South Africa
Registered bank
Company code: BICAP
("Capitec Bank")

APPOINTMENT OF A DIRECTOR ON THE BOARDS OF CAPITEC AND CAPITEC
BANK

In accordance with the JSE Listings Requirements and Debt and
Specialist Securities Listings Requirements, the boards of Capitec
and Capitec Bank ("the Boards") are pleased to announce the
appointment of Mr Gerhardus ("Gerrie") Metselaar Fourie, Capitec's
previous Group CEO, as a non-executive director to the Boards
effective 1 August 2026 post the requisite one-year cooling-off
period. Shareholders will be requested to confirm the appointment
at the annual general meeting scheduled for 31 July 2026.

The Boards are pleased to have Gerrie return to Capitec. He
brings deep institutional knowledge, strategic insight and
extensive banking experience to the Board, supporting effective
oversight and continuity.

Summary of Gerrie's curriculum vitae:

Gerrie is an experienced banking executive with 26 years'
experience in the financial services sector. He joined Capitec
Bank in 2000 and served as Head of Operations until his
appointment as Chief Executive Officer in 2014. He held the CEO
role until his retirement in July 2025. In 2019, Gerrie was named
Business Leader of the Year at the Sunday Times Top 100 Companies
Awards.

The appointment was made in accordance with the policy on the
nomination of directors, which requires a fit and proper
assessment of the nominee. The Board is satisfied with the
outcome of the assessment.

Gerrie has provided the Company with the information to be
included in the director's declaration in accordance with the JSE
Listings Requirements and the Board confirms that there are no
statements or disclosures to report in relation to the integrity
information contained in his declaration.

29 April 2026
Stellenbosch

Capitec Equity Sponsor: PSG Capital Proprietary Limited
Capitec Bank Debt Sponsor: PSG Capital Proprietary Limited

Date: 29-04-2026 11:15:00
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