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Dealing in Securities by a Director of Capricorn Group

Published: 2024-03-25 11:30:20 ET [no company card]
Capricorn Group Limited
(Incorporated in the Republic of Namibia)
(Date of Registration: 5 September 1996)
(Registration Number: 96/300)
Share code: CGP       ISIN: NA000A1T6SV9
(“Capricorn Group”)

DEALING IN SECURITIES BY DIRECTORS

In terms of paragraph 3.63 - 3.65 of the Namibian Stock Exchange Listing Requirements, the following
information relating to dealing in securities of Capricorn Group by directors is disclosed.

The transactions are a result of the directors swapping shares held in Capricorn Investment Holdings
Ltd for Capricorn Group shares as indicated below. Their effective shareholding in Capricorn Group
remains substantially unchanged.

Director of
Capricorn Group:             Gida Nakazibwe-Sekandi
Extent of interest:          Direct beneficial
Nature of transaction:       Sale – On market
Number of shares traded:     98 171
Date of transaction:         22 March 2024
Transaction price:           N$17.53
Total transaction value:     N$1 720 937.63
Share class:                 Ordinary shares
Clearance obtained:          Yes


By order of the Board
Windhoek
25 March 2024

Sponsor




PSG Wealth Management (Namibia) (Pty) Ltd
Member of the Namibian Stock Exchange