CAPITEC LIMITED - Dealing In Securities By A Company Secretary

Dealing In Securities By A Company Secretary

CAPITEC LIMITED (previously “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
A2X Ordinary share code: CPI
(“Capitec” or “the Company”)

DEALING IN SECURITIES BY A COMPANY SECRETARY

In compliance with the JSE Listings Requirements, the
following information relating to the dealing in securities
by a Company Secretary is disclosed:

NAME OF COMPANY SECRETARY           YM Mouton

COMPANY OF WHICH SHE IS THE         Capitec Limited
COMPANY SECRETARY


NATURE OF DEALING                   Exercise of options
                                    through net equity
                                    settlement (off-market
                                    dealing)

CLASS AND TYPE OF SECURITIES        Options to acquire
                                    ordinary shares

DATE OF DEALING                     6 November 2026

NUMBER OF OPTIONS EXERCISED         200

NUMBER OF ORDINARY SHARES           89
ACQUIRED AS A RESULT OF NET
EQUITY SETTLEMENT

OPTION STRIKE PRICE (RANDS)         R911.63


STRIKE DATE OF OPTIONS              30 September 2026

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

MARKET PRICE PER SECURITY           R4 911.71
(RANDS)

NATURE AND EXTENT OF THE            Direct, beneficial
COMPANY SECRETARY’S INTEREST
IN THE DEALING

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

9 November 2026
Stellenbosch

Sponsor
PSG Capital
Date: 09/11/2026 05:00:00
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