Dealings by directors and by the company secretary
Directors' dealingsNot material
In brief
Two directors and the company secretary accepted three grants of share options on 30 October 2026, ranging from 26,878 to 587,763 options at an exercise price of R26.26. Awards vest over three years to 31 May 2029.
The announcement
Dealings by directors and by the company secretary CELL C HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2025/688465/06) ISIN: ZAE000354007 Share code: CCD (“Cell C” or “the Company”) DEALINGS BY DIRECTORS AND BY THE COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : Jorge Mendes Company : Cell C Date of transaction : 30 October 2026 Nature of transaction : Off market acceptance of options granted in terms of the Company’s Long Term Incentive Plan Class of securities : Options in respect of ordinary shares Number of options granted : 587 763 Exercise price* : R26.26 per ordinary share Total value of transaction : R15 434 656,38 Nature of interest : Direct, beneficial Clearance obtained : Yes Director : El Kope Company : Cell C Date of transaction : 30 October 2026 Nature of transaction : Off market acceptance of options granted in terms of the Company’s Long Term Incentive Plan Class of securities : Options in respect of ordinary shares Number of options granted : 179 587 Exercise price* : R26.26 per ordinary share Total value of transaction : R4 715 954,62 Nature of interest : Direct, beneficial Clearance obtained : Yes Company secretary :: Michelle Robinson Company : Cell C Date of transaction : 30 October 2026 Nature of transaction : Off market acceptance of options granted to the company secretary Class of securities : Options in respect of ordinary shares Number of options granted : 26 878 Exercise price* : R26,26 per ordinary share Total value of transaction : R705 816,28 Nature of interest : Direct, beneficial Clearance obtained : Yes *Representing the 30-day volume weighted average price of a Cell C ordinary share, up to and including 29 May 2026, being the business day immediately prior to the date on which the options were granted. Vesting of awards occurs over a period of 3 years, to 31 May 2029, subject to the achievement of applicable performance criteria in terms of the rules of the Long Term Incentive Plan. Sandton 3 November 2026 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/11/2026 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.