Dealing by Associates of Director Donation To a Non-Profit Company

The announcement

Dealing by Associates of Director – Donation To a Non-Profit Company

Capitec Limited(previously 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
A2X Ordinary share code: CPI

DEALING BY ASSOCIATES OF DIRECTOR – DONATION TO A NON-PROFIT
COMPANY

In compliance with the JSE Listings Requirements, the following
information relating to the dealing in securities by associates of
a director is disclosed:

 NAME OF DIRECTOR                    GM Fourie

 NAME OF ASSOCIATES                  Zipski Six (Pty) Ltd and Hoek
                                     Steen (Pty) Ltd

 DIRECTOR’S RELATIONSHIP WITH        Mr Fourie is a director of
 ASSOCIATES                          Zipski Six (Pty) Ltd and Hoek
                                     Steen (Pty) Ltd

 COMPANY OF WHICH A DIRECTOR         Capitec Limited

 STATUS: EXECUTIVE / NON-EXECUTIVE   Non-Executive

 NATURE OF DEALING                   Donation by Zipski Six (Pty) Ltd
                                     to Hoek Steen (Pty) Ltd, a non-
                                     profit company

 CLASS AND TYPE OF SECURITIES        Ordinary shares

 NUMBER OF SECURITIES DONATED        50 000

 DATE OF DEALING                     19 October 2026

 DEEMED PRICE PER SECURITY (RANDS)   R4 416.17

 TOTAL DEEMED VALUE                  R220 808 500.00

 NATURE AND EXTENT OF THE            Indirect, beneficial
 DIRECTOR’S INTEREST IN THE
 DEALING

20 October 2026
Stellenbosch

Sponsor
PSG Capital

Date: 20/10/2026 03:00:00
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