Dealing in Securities by a Director 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 DIRECTOR 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 director is disclosed: NAME OF DIRECTOR AP du Plessis COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NATURE OF TRANSACTION Purchase of shares by a director (on-market transaction) TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTION 3 May 2022 PRICE PER SECURITY (RAND) High: R2 160.00 Low: R2 158.51 VWAP: R2 159.96 NUMBER OF SECURITIES TRANSACTED 1 690 TOTAL RAND VALUE OF SECURITIES R3 650 331.39 TRANSACTED NATURE AND EXTENT OF INTEREST Direct, beneficial IN THE TRANSACTION Clearance to deal in the securities by the director was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 4 May 2022 Stellenbosch Sponsor PSG Capital Date: 04-05-2022 09:00:00 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.