Dealing in Securities by a Share Incentive Scheme 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 SHARE INCENTIVE SCHEME In compliance with paragraph 14.9(d) of schedule 14 and paragraphs 3.63 to 3.74 of the JSE Limited (“JSE”) Listings Requirements, the following information relating to the dealing in securities by the trustees of the Capitec Bank Holdings Share Trust is disclosed: NAME OF SCHEME Capitec Bank Holdings Share Trust COMPANY TO WHICH THE SCHEME Capitec Bank Holdings Limited RELATES TYPE AND CLASS OF SECURITIES Ordinary shares NATURE OF TRANSACTIONS Purchase of shares by the Capitec Bank Holdings Share Trust to enable it to comply with its obligations in terms of the Share Incentive Scheme (On-market transactions) DATE OF TRANSACTIONS 29 April 2022 RAND PER SHARE 2 238.00 High 2 223.16 Low 2 224.68 VWAP NUMBER OF SECURITIES TRANSACTED 50 000 TOTAL RAND VALUE OF SECURITIES R111 234 020.00 TRANSACTED Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 3 May 2022 Stellenbosch Sponsor PSG Capital Date: 03-05-2022 10:00:00 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.