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 PRESCRIBED OFFICER 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 prescribed officer is disclosed: 1. NAME OF PRESCRIBED OFFICER JE CARSTENS COMPANY OF WHICH HE IS A PRESCRIBED Capitec Bank Holdings OFFICER Limited NATURE OF TRANSACTION Disposal (on-market transaction) TYPE AND CLASS OF SECURITIES Ordinary shares DATE OF TRANSACTIONS 16 May 2023 (1) 17 May 2023 (2) PRICE PER SECURITY (RAND) High: R1 487.99 (1) Low: R1 481.80 VWAP: R1 483.1394 R1 460.84 (2) NUMBER OF SECURITIES TRANSACTED 1 350 (1) 2 500 (2) TOTAL RAND VALUE OF SECURITIES TRANSACTED R2 002 238.13 (1) R3 652 100.00 (2) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTION Clearance to deal in the securities by the prescribed officer was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 18 May 2023 Stellenbosch Sponsor PSG Capital