Dealings in Securities by a Director and an Associate of a Director 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 DIRECTOR AND AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information relating to the dealings in securities by a director and an associate of a director is disclosed: 1. NAME OF DIRECTOR GM Fourie COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive Director NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares NUMBER OF SECURITIES TRANSACTED 6 970 DATE OF TRANSACTION 16 August 2021 PRICE PER SECURITY (RAND) R1 750.00 TOTAL RAND VALUE OF SECURITIES R12 197 500 TRANSACTED NATURE AND EXTENT OF THE Direct, beneficial DIRECTOR’S INTEREST IN THE TRANSACTION Clearance to deal in the securities by the director was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 2. NAME OF DIRECTOR GM FOURIE NAME OF ASSOCIATE Zipski Six (Pty) Ltd RELATIONSHIP OF DIRECTOR TO Director of associate ASSOCIATE COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive Director NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares DATE OF TRANSACTION 16 August 2021 PRICE PER SECURITY(RAND) R1 750.00 NUMBER OF SECURITIES TRANSACTED 7 210 TOTAL RAND VALUE OF SECURITIES R12 617 500 TRANSACTED NATURE AND EXTENT OF THE Indirect, beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 17 August 2021 Stellenbosch Sponsor PSG Capital Date: 17-08-2021 02:15:00 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.