Capitec Bank Holdings Limited Mr. V Mahlangu was appointed as Chairman of the Human Resources and Remuneration Committees of the Companies with immediate effect to replace Mr. D Meintjes who stepped down on 31 May 2023 when he retired from the boards of the companies. The Remco comprises of the following members: Mr. V Mahlangu, Ms SL Botha and Mr. PJ Mouton. Ms CH Fernandez was appointed as Chairman of the Social, Ethics and Sustainability Committee of Capitec with effect from 1 October 2023 to replace Ms TE Mashilwane who will step down from the Boards of the companies and as Chairman of the SESCO on 30 September 2023.

The SESCO comprises of the following members: Ms TE Mashilwane, Ms CH Fernandez and Mr. SA du Plessis.