Dealings in Securities by the Company Secretary 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 DEALINGS IN SECURITIES BY THE COMPANY SECRETARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements, the following information relating to the dealings in securities by the company secretary is disclosed: NAME OF THE COMPANY SECRETARY YM Mouton COMPANY OF WHICH THE COMPANY Capitec Bank Holdings Limited SECRETARY NATURE OF TRANSACTIONS Acquisition of ordinary shares (1) in terms of the Restricted Share Plan (off-market transaction) Disposal (on-market transaction) (2) TYPE AND CLASS OF SECURITIES Ordinary shares (1-2) DATES OF TRANSACTIONS 21 April 2022 (1) 25 April 2022 (2) NUMBER OF SECURITIES TRANSACTED 408 (1) 53 (2) PRICE PER SECURITY (RAND) R2 118.95 (1) R2 161.32 (2) TOTAL RAND VALUE OF SECURITIES R864,532.66 (1) R114 549.85 (2) DATES OF VESTING 22 April 2023 and 20 April 2024 (1) in equal tranches NATURE AND EXTENT OF THE Direct, beneficial (1-2) COMPANY SECRETARY’S INTEREST IN THE TRANSACTIONS Clearance to deal in the securities by the company secretary was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 26 April 2022 Stellenbosch Sponsor PSG Capital Date: 26-04-2022 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.