Capitec Bank Holdings Limited Registration number 1999/025903/06 Incorporated in the Republic of South Africa Registered bank controlling company JSE ordinary share code: CPI ISIN code: ZAE000035861 JSE preference share code: CPIP ISIN code: ZAE000083838 ("Capitec") Capitec Bank Limited Registration No. 1980/003695/06 Incorporated in the Republic of South Africa Registered bank Company code: BICAP Stock Code: CBL29 ISIN Code: ZAG000158874 Stock Code: CBL30 ISIN Code: ZAG000180977 Stock Code: CBL31 ISIN Code: ZAG000191933 (“Capitec Bank”) CHANGE TO THE BOARDS OF CAPITEC AND CAPITEC BANK (“THE COMPANIES”) Shareholders and noteholders are advised in accordance with paragraphs 3.59 and 6.39 of the JSE Limited Listings and Debt Listings Requirements that Mr NS Mashiya has resigned as chief risk officer and executive director from the boards of the Companies (“Boards”) and as a member of the Social, Ethics and Sustainability Committee effective 31 March 2023 for personal reasons. A successor will be appointed in due course. The Boards thanks Mr Mashiya for his valuable contribution to the Companies over the past 7 years and wishes him well in his future endeavours. 7 February 2023 Stellenbosch Sponsor PSG Capital