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
DEALING IN SECURITIES BY A COMPANY SECRETARY
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited
("JSE") Listings Requirements, the following information relating
to the dealing in securities by a Company Secretary is disclosed:
NAME OF COMPANY SECRETARY YM Mouton
COMPANY OF WHICH SHE IS THE Capitec Bank Holdings Limited
COMPANY SECRETARY
NATURE OF TRANSACTION Exercise of options through
net equity settlement
(off-market transactions)
CLASS AND TYPE OF SECURITIES Options to acquire ordinary
shares
DATE OF TRANSACTION 9 October 2025
NUMBER OF OPTIONS EXERCISED 201
NUMBER OF ORDINARY SHARES ACQUIRED 83
AS A RESULT OF NET EQUITY
SETTLEMENT
OPTION STRIKE PRICE (RAND) R 911.63
STRIKE DATE OF OPTIONS 28 September 2025
PERIOD OF EXERCISE Participants have a nine-
month period from the strike
date during which options can
be exercised
NATURE AND EXTENT OF THE COMPANY Direct, beneficial
SECRETARY'S INTEREST IN THE
TRANSACTION
Clearance to deal in the above securities was obtained in
accordance with paragraph 3.66 of the JSE Listings Requirements.
10 October 2025
Stellenbosch
Sponsor
PSG Capital
Date: 10-10-2025 05:30:00
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