| Imagery Source: Capitec Bank Holdings Limited |
| Information Source: JSE SENS |
| The directors of Capitec have approved and declared a preference share dividend of 454.95 cents per share in respect of the six months ended on 31 August 2025. Payment will be effected on Monday, 22 September 2025. |
| The following information is disclosed in terms of paragraphs 11.17(a)(i) to (ix) and 11.17(c) of the JSE Listings Requirements: |
- The cash distribution is a dividend as defined in terms of the Income Tax Act (Act 58 of 1962)
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- The South African dividend tax rate is 20%
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- The gross dividend amount is 454.95 cents per share
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- The dividend amount net of South African dividend tax of 20% is 363.96 cents per share
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- Capitec has 463,612 non-redeemable, non-cumulative, non-participating preference shares in issue
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- The distribution is made from income reserves
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- Capitec’s tax reference number is 9405/376/84/0
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| The salient dates for the payment of the preference share dividend are set out below: |
| Last day to trade cum-dividend: Tuesday, 16 September 2025 |
| Trading ex-dividend commences: Wednesday, 17 September 2025 |
| Record date: Friday, 19 September 2025 |
| Payment date: Monday, 22 September 2025 |
| Share certificates may not be dematerialised or rematerialised from Wednesday, 17 September 2025, to Friday, 19 September 2025, both days inclusive. |
| For the full document, click the link below |
| Capitec Bank Holdings Limited |
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