Capitec Bank Holdings (JSE:CPI) News - Acceptance by Directors and Prescribed Officers Of Options Granted In Terms Of A Share Incentive Scheme 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 ACCEPTANCE BY DIRECTORS AND PRESCRIBED OFFICERS OF OPTIONS GRANTED IN TERMS OF A SHARE INCENTIVE SCHEME In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information, relating to the acceptance of options by directors and prescribed officers, are disclosed: 1. NAME OF DIRECTOR GM Fourie COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 18 513 TOTAL DEEMED RAND VALUE OF R38 269 888.47 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 2. NAME OF DIRECTOR NS Mashiya COMPANY OF WHICH HE IS A DIRECTOR Capitec Bank Holdings Limited STATUS: EXECUTIVE/NON-EXECUTIVE Executive TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 5 964 TOTAL DEEMED RAND VALUE OF R12 328 721.16 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial DIRECTOR’S INTEREST IN THE TRANSACTION 3. NAME OF PRESCRIBED OFFICER HAJ Lourens COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 9 272 TOTAL DEEMED RAND VALUE OF R19 166 985.68 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 4. NAME OF PRESCRIBED OFFICER W de Bruyn COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 8 314 TOTAL DEEMED RAND VALUE OF R17 186 617.66 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 5. NAME OF PRESCRIBED OFFICER KR Kumbier COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 5 986 TOTAL DEEMED RAND VALUE OF R12 374 199.34 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 6. NAME OF PRESCRIBED OFFICER F Viviers COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 4 273 TOTAL DEEMED RAND VALUE OF R8 833 102.87 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 7. NAME OF PRESCRIBED OFFICER A Baloyi COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 9 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 1 987 TOTAL DEEMED RAND VALUE OF R4 107 506.53 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 8. NAME OF PRESCRIBED OFFICER B Maluleke COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 10 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 3 709 TOTAL DEEMED RAND VALUE OF R7 667 207.71 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION 9. NAME OF PRESCRIBED OFFICER R Butler COMPANY OF WHICH HE IS A Capitec Bank Holdings Limited PRESCRIBED OFFICER TYPE OF SECURITIES Options to subscribe for ordinary shares in the share capital of Capitec Bank Holdings Limited CLASS OF SECURITIES Ordinary DATE OF ACCEPTANCE 10 June 2022 OPTION STRIKE PRICE R2 067.19 NUMBER OF OPTIONS GRANTED 4 354 TOTAL DEEMED RAND VALUE OF R9 000 545.26 SECURITIES STRIKE DATES OF OPTIONS The date of public announcement of the annual financial results on SENS in each of 2025, 2026, 2027 and 2028 PERIOD OF EXERCISE The options mature in tranches of 25% each and participants have a six month period from the respective strike dates during which options can be exercised NATURE OF TRANSACTION Acceptance of options granted (off-market transaction) NATURE AND EXTENT OF THE Direct, beneficial PRESCRIBED OFFICER’S INTEREST IN THE TRANSACTION Clearance to accept these options was obtained in accordance with paragraph 3.66 of the JSE Limited Listings Requirements. 10 June 2022 Stellenbosch Sponsor PSG Capital Date: 10-06-2022 12:50:00 Produced by the JSE SENS Department. 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