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 ("Capitec" or "Company")

DEALING IN SECURITIES IN TERMS OF THE RESTRICTED SHARE PLAN

The following information, relating to the dealing in securities is disclosed in terms of paragraph 3.92 of the JSE Limited ("JSE") Listings Requirements, to the extent applicable:

NAME OF SCHEME

Restricted Share Plan

COMPANY TO WHICH THE SCHEME RELATES

Capitec Bank Holdings Limited

TYPE AND CLASS OF SECURITIES

Ordinary shares

DATE OF TRANSACTIONS

21 April 2022

RAND PER SHARE

High: R2 142.00

Low: R2 090.00

VWAP: R2 118.95

NUMBER OF SECURITIES TRANSACTED

56 611

TOTAL RAND VALUE OF SECURITIES TRANSACTED

R119 956 023.94

NATURE OF TRANSACTIONS

Facilitating the purchase of shares by employees in terms of the Company's established non-dilutive Restricted Share Plan (on-market transactions)

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

26 April 2022

Stellenbosch

Sponsor

PSG Capital

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Capitec Bank Holdings Limited published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 15:21:04 UTC.