Capricorn Group Limited

(Incorporated in the Republic of Namibia) (Date of Registration: 5 September 1996) (Registration Number: 96/300)

Share code: CGP ISIN: NA000A1T6SV9 ("Capricorn Group")

DEALING IN SECURITIES BY DIRECTORS

In terms of paragraph 3.63 - 3.65 of the Namibian Stock Exchange Listing Requirements, the following information relating to dealing in securities of Capricorn Group by directors is disclosed.

The transactions are a result of the directors swapping shares held in Capricorn Investment Holdings Ltd for Capricorn Group shares as indicated below. Their effective shareholding in Capricorn Group remains substantially unchanged.

Director of

Capricorn Group:

Johannes Jacobus Swanepoel

Extent of interest:

Indirect beneficial

Nature of transaction:

Purchase - Off market

Number of shares traded:

2 800 000

Date of transaction:

11 March 2024

Transaction price:

N$17.50

Total transaction value:

N$49 000 000

Share class:

Ordinary shares

Clearance obtained:

Yes

Director of

Capricorn Group:

Marthinus Johannes Prinsloo

Extent of interest:

Direct beneficial

Nature of transaction:

Purchase - Off market

Number of shares traded:

700 000

Date of transaction:

11 March 2024

Transaction price:

N$17.50

Total transaction value:

N$12 250 000

Share class:

Ordinary shares

Clearance obtained:

Yes

By order of the Board

Windhoek

12 March 2024

Sponsor

PSG Wealth Management (Namibia) (Pty) Ltd

Member of the Namibian Stock Exchange

Attachments

Disclaimer

Capricorn Group Ltd. published this content on 12 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2024 14:13:09 UTC.