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 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 dealings in securities by a prescribed officer is disclosed: NAME OF PRESCRIBED OFFICER JE CARSTENS COMPANY OF WHICH HE IS A PRESCRIBED Capitec Bank Holdings OFFICER Limited NATURE OF TRANSACTIONS Disposal (on-market transactions) TYPE AND CLASS OF SECURITIES Ordinary shares DATE OF TRANSACTIONS 24 August 2023 (1) 25 August 2023 (2) PRICE PER SECURITY (RAND) R1 700.00 (1) High: R1 682.27 (2) Low: R1 638.00 VWAP: R1 645.7563 NUMBER OF SECURITIES TRANSACTED 24 (1) 2976 (2) TOTAL RAND VALUE OF SECURITIES TRANSACTED R40 800.00 (1) R4 897 770.83 (2) NATURE AND EXTENT OF INTEREST IN THE Direct, beneficial TRANSACTIONS Clearance to deal in the securities by the prescribed officer was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 28 August 2023 Stellenbosch Sponsor PSG Capital