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 DIRECTOR 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 director is disclosed: NAME OF DIRECTOR GM Fourie COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NATURE OF TRANSACTIONS Disposal (1)-(2) (on-market transactions) CLASS AND TYPE OF SECURITIES Ordinary shares (1)-(2) NUMBER OF SECURITIES TRANSACTED 6 392 (1) 20 000 (2) DATES OF TRANSACTIONS 13 May 2022 (1) 16 May 2022 (2) PRICE PER SECURITY (RAND) High: R2 126.55 (1) Low: R2 101.00 VWAP: R2 114.36 High: R2 135.35 (2) Low: R2 130.00 VWAP: R2 131.36 TOTAL RAND VALUE OF SECURITIES R13 514 896.38 (1) TRANSACTED R42 626 509.71 (2) NATURE AND EXTENT OF THE DIRECTOR’S Direct, beneficial (1)-(2) INTEREST IN THE TRANSACTIONS Clearance to deal in the above securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 17 May 2022 Stellenbosch Sponsor PSG Capital