Capitec Bank Holdings Limited announced Changes to board committees of Capitec and Capitec Bank (?the Companies?). Audit Committees: Ms. N Ford-Hoon will succeed Mr. JP Verster as Chairman of the Audit Committees of the Companies effective 1 June 2024. Mr. JP Verster, who has served on the boards of the Companies for 9 years, steps down on 31 May 2024, as announced on SENS on 25 April 2023.

From 1 June 2024, the Audit Committees of the Companies will be constituted as follows: Capitec: Ms. N Ford-Hoon (Chairman), Ms. NF Bhettay, Prof SA du Plessis and Ms. CH Fernandez. Capitec Bank: Ms. N Ford-Hoon (Chairman), Ms. NF Bhettay and Prof SA du Plessis. Risk and Capital Management Committees ("RCMC"): Ms. N Ford-Hoon was appointed as a member of the RCMC with immediate effect.

The RCMC comprises of the following members: Prof SA du Plessis (Chairman), Ms. N Ford-Hoon, Mr. GR Hardy, Mr. V Mahlangu, Mr. PJ Mouton, Mr. CA Otto and Mr. JP Verster (stepping down on 31 May 2024, as announced on SENS on 25 April 2023). Social, Ethics and Sustainability Committee of Capitec ("SESCO"): Ms. NF Bhettay was appointed as a member of the SESCO with immediate effect. The SESCO comprises of the following members: Ms. CH Fernandez (Chairman), Ms. NF Bhettay, Prof SA du Plessis and Mr. I Moola (Executive Risk Management).