Capricorn Group Limited

(Incorporated in the Republic of Namibia) (Date of Registration: 5 September 1996) (Registration Number: 96/300)

Share code: CGP ISIN: NA000A1T6SV9 ("Capricorn Group" or "the group")

DEALING IN SECURITIES BY DIRECTOR AND COMPANY SECRETARY

In terms of paragraph 3.63 - 3.65 of the Namibian Stock Exchange Listing Requirements, the following information relating to dealing in securities by directors and the company secretary is disclosed.

Director:

Marthinus Johannes Prinsloo

Director of:

Capricorn Group Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

4 September 2021

Vesting Date:

4 September 2023

Exercise Date:

4 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

31 150

Date of transaction:

4 September 2023

Transaction price:

N$15.70

Total transaction value:

N$489 055

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Director:

Marthinus Johannes Prinsloo

Director of:

Capricorn Group Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

14 September 2020

Vesting Date:

14 September 2023

Exercise Date:

14 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

36 217

Date of transaction:

14 September 2023

Transaction price:

N$15.80

Total transaction value:

N$572 229

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Director:

Baronice Hans

Director of:

Bank Windhoek Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

4 September 2021

Vesting Date:

4 September 2023

Exercise Date:

4 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

18 550

Date of transaction:

14 September 2023

Transaction price:

N$15.70

Total transaction value:

N$291 235

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Director:

Baronice Hans

Director of:

Bank Windhoek Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

14 September 2020

Vesting Date:

14 September 2023

Exercise Date:

14 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

32 095

Date of transaction:

14 September 2023

Transaction price:

N$15.80

Total transaction value:

N$507 101

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Director:

Baronice Hans

Director of:

Bank Windhoek Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan and Share Appreciation Rights

Scheme

Award dates:

4 September 2021

Vesting Date:

4 September 2023

Exercise Date:

4 September 2023

Nature of transaction:

Sell - Off-market

Number of shares sold:

18 550

Date of transaction:

4 September 2023

Transaction price:

N$15.70

Total transaction value:

N$291 235

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Director:

Baronice Hans

Director of:

Bank Windhoek Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan and Share Appreciation Rights

Scheme

Award dates:

14 September 2020

Vesting Date:

14 September 2023

Exercise Date:

14 September 2023

Nature of transaction:

Sell - Off-market

Number of shares sold:

3 936

Date of transaction:

14 September 2023

Transaction price:

N$15.80

Total transaction value:

N$62 189

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Company Secretary:

Hellmut Gottlob von Ludwiger

Company Secretary of:

Capricorn Group Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

4 September 2021

Vesting Date:

4 September 2023

Exercise Date:

4 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

4 130

Date of transaction:

4 September 2023

Transaction price:

N$15.70

Total transaction value:

N$64 841

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

Company Secretary:

Hellmut Gottlob von Ludwiger

Company Secretary of:

Capricorn Group Limited

Nature of transaction:

Exercise of the vested portion of shares awarded under the

Conditional Share Plan

Award dates:

14 September 2020

Vesting Date:

14 September 2023

Exercise Date:

14 September 2023

Nature of transaction:

Awarded under the Conditional Share Plan

Number of shares awarded:

9 893

Date of transaction:

14 September 2023

Transaction price:

N$15.80

Total transaction value:

N$156 309

Share class:

Ordinary shares

Extent of interest:

Direct beneficial

Clearance obtained:

Yes

By order of the Board

Windhoek

26 September 2023

Sponsor

PSG Wealth Management (Namibia) (Pty) Ltd Member of the Namibian Stock Exchange

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Disclaimer

Capricorn Group Ltd. published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2023 10:37:05 UTC.