CAPITEC BANK HOLDINGS LIMITED - Dealings In Securities By A Prescribed Officer And A Company Secretary

Dealings In Securities By A Prescribed Officer And A Company Secretary

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 A PRESCRIBED OFFICER AND A COMPANY
SECRETARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited
("JSE") Listings Requirements, the following information relating
to the dealings in securities by a prescribed officer and a
Company Secretary is disclosed:

1.
NAME OF PRESCRIBED OFFICER           W de Bruyn

COMPANY OF WHICH HE IS A             Capitec Bank Holdings Limited
PRESCRIBED OFFICER

NATURE OF TRANSACTIONS               Disposal
                                     (on-market transactions)

CLASS AND TYPE OF SECURITIES         Ordinary shares

NUMBER OF SECURITIES TRANSACTED      1 346                (1)
                                     1 038                (2)

DATES OF TRANSACTIONS                1 October 2024       (1)
                                     2 October 2024       (2)

PRICE PER SECURITY (RAND)            High: R3 130.00      (1)
                                     Low: R3 120.00
                                     VWAP: R3 122.5705

                                     High: R3 140.00      (2)
                                     Low: R3 130.00
                                     VWAP: R3 139.6339

TOTAL RAND VALUE OF SECURITIES       R4 202 980.00        (1)
TRANSACTED                           R3 258 940.00        (2)

NATURE AND EXTENT OF THE             Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTIONS

2.
NAME OF COMPANY SECRETARY            YM Mouton

COMPANY OF WHICH SHE IS THE          Capitec Bank Holdings Limited
COMPANY SECRETARY

NATURE OF TRANSACTIONS               Disposal
                                     (on-market transactions)

CLASS AND TYPE OF SECURITIES         Ordinary shares

NUMBER OF SECURITIES TRANSACTED      204

DATES OF TRANSACTIONS                1 October 2024

PRICE PER SECURITY (RAND)            R3 108.75

TOTAL RAND VALUE OF SECURITIES       R634 185.00
TRANSACTED

NATURE AND EXTENT OF THE             Direct, beneficial
PRESCRIBED OFFICER'S INTEREST IN
THE TRANSACTIONS

3.
NAME OF COMPANY SECRETARY            YM Mouton

COMPANY OF WHICH SHE IS THE          Capitec Bank Holdings Limited
COMPANY SECRETARY

NATURE OF TRANSACTIONS               Exercise of options through a
                                     combination of cash
                                     settlement and net equity
                                     settlement
                                     (off-market transactions)

CLASS AND TYPE OF SECURITIES         Options to acquire ordinary
                                     shares

DATES OF TRANSACTIONS                3 October 2024

NUMBER OF OPTIONS EXERCISED          201

NUMBER OF ORDINARY SHARES ACQUIRED   78
AS A RESULT OF NET EQUITY
SETTLEMENT

OPTION STRIKE PRICE (RAND)           R 911.63

STRIKE DATE OF OPTIONS               28 September 2024

PERIOD OF EXERCISE                   Participants have a nine-
                                     month period from the strike
                                     date during which options can
                                     be exercised

NATURE AND EXTENT OF THE COMPANY     Direct, beneficial
SECRETARY'S INTEREST IN THE
TRANSACTIONS

Clearance to deal in the above securities was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.

3 October 2024
Stellenbosch

Sponsor
PSG Capital

Date: 03-10-2024 04:55:00
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