Capricorn Group Limited

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

Share code: CGP

ISIN: NA000A1T6SV9

DEALING IN SECURITIES BY DIRECTORS AND ASSOCIATES

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:

Buyer:

Capricorn Investment Holdings Limited ("CIH")

Directors of

Capricorn Group:

Jacobus Christiaan Brandt, Johannes Jacobus Swanepoel and

Marthinus Johannes Prinsloo

Extent of interest:

Indirect beneficial

Nature of transaction:

Purchase - On-market

Number of shares traded:

10 000

Date of transaction:

27 June 2022

Transaction price:

N$13.00

Total transaction value:

N$130 000.00

Share class:

Ordinary shares

Clearance obtained:

Yes

By order of the Board

Windhoek

28 June 2022

Sponsor

PSG Wealth Management (Namibia) (Pty) Ltd

Member of the Namibian Stock Exchange

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Capricorn Group Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 10:30:08 UTC.