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 DIRECTOR 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 director is disclosed: NAME OF DIRECTOR GM Fourie COMPANY OF WHICH A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive NATURE OF TRANSACTION Disposal (on-market transaction) CLASS AND TYPE OF SECURITIES Ordinary shares NUMBER OF SECURITIES TRANSACTED 6 439 DATE OF TRANSACTION 03 November 2023 PRICE PER SECURITY (RAND) High: R1 784.57 Low: R1 780.00 VWAP: R1 780.64 TOTAL RAND VALUE OF SECURITIES R11 465 549.35 TRANSACTED NATURE AND EXTENT OF THE DIRECTOR’S Direct, beneficial INTEREST IN THE TRANSACTION Clearance to deal in the above securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 06 November 2023 Stellenbosch Sponsor PSG Capital