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Notification in terms of 112(3)(b) of the Companies Act and 3.83 (b) of the JSE listings requirements

Published: 2025-04-01 15:28:20 ET
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Capitec Bank Holdings Limited
Registration number 1999/025903/06
Incorporated in the Republic of South Africa
Registered bank controlling company
Share Code: CPI ISIN: ZAE000035861
(“Capitec” or the “Company”)

NOTIFICATION IN TERMS OF SECTION 122(3)(b) OF THE COMPANIES ACT,
NO. 71 OF 2008, AS AMENDED (“COMPANIES ACT”) AND PARAGRAPH
3.83(b) OF THE JSE LIMITED LISTINGS REQUIREMENTS – ACQUISITION
OF SECURITIES

In accordance with section 122(3)(b) of the Companies Act, and
paragraph 3.83(b) of the JSE Limited Listings Requirements,
shareholders are hereby advised that the Company has received
formal notification in the prescribed form (the “TRP 121.1
form”) from Ninety One SA (Pty) Ltd (“Ninety One”), advising that
Ninety One has acquired an interest in the ordinary share capital
of Capitec, such that the total interest in the ordinary share
capital of the Company held by Ninety One now amounts to 5.0957%.

The requisite notice in terms of section 122(3)(a) of the Companies
Act has been filed with the Takeover Regulation Panel. The board of
the Company accepts responsibility for the information contained in
this announcement and confirms that, to the best of its knowledge
and belief, such information accurately reflects the information
contained in the TRP 121.1 form received by the Company from
Ninety One and that this announcement does not omit anything likely
to affect the importance of the information contained in this
announcement.


1 April 2025
Stellenbosch

Sponsor
PSG Capital