CAPITEC BANK HOLDINGS LIMITED - Results of the Capitec General Meeting

Results of the Capitec General Meeting

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

RESULTS OF THE CAPITEC GENERAL MEETING

Holders of non-redeemable, non-cumulative, non-participating preference
shares ("Preference Shares") ("Preference Shareholders") are referred to the
notice of general meeting distributed on 30 June 2026, convening the general
meeting of Preference Shareholders ("Notice") held entirely by electronic
communication at 11:00 on Thursday, 30 July 2026 ("General Meeting"). The
General Meeting was convened to consider and, if deemed fit, approve
amendments to the terms of the Preference Shares contained in Schedule 2 to
the Company's memorandum of incorporation ("MOI").

Preference Shareholders are advised that the special resolution tabled at
the General Meeting was approved by the requisite majority of votes
exercised by Preference Shareholders. Accordingly, the amendments to the
terms of the Preference Shares, as set out in Annexure A to the Notice, have
been approved by Preference Shareholders ("Approved Amendments").

The detailed results of the General Meeting are as follows:

                                   Votes
                    Votes for      against
                    resolution     resolution                  Number of
                    as a           as a                        shares
                    percentage     percentage                  voted at      Number of
                    of total       of total                    the General   shares
                    number of      number of     Number of     Meeting as    abstained
Special             shares voted   shares        shares        a             as a
Resolution          at the         voted at      voted at      percentage    percentage
proposed at the     General        the General   the General   of shares     of shares
General Meeting     Meeting        Meeting       Meeting       in issue      in issue

Special             87.33%         12.67%        150,246       32.52%        0.00%
resolution number
1: Approval of
the amendments to
the terms of the
Preference Shares

Note:
The total number of Preference Shares in issue as at the date of the General
Meeting was 461 996.

The Approved Amendments will take effect from the date specified in the
certificate of registration issued by the Prudential Authority in terms of
section 56(5)(a) (as read with section 56(8)) of the Banks Act, 94 of 1990.

30 July 2026
Stellenbosch

Sponsor
PSG Capital

Date: 30-07-2026 02:30:00
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.