2025/10/17 – 15:00:00 – 1086062904056217872

Capricorn Group Limited – Dealing in Securities by Directors

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”)

DEALING IN SECURITIES BY DIRECTORS

In terms of paragraph 3.63 – 3.65 of the Namibia Securities Exchange Listing Requirements, the
following information relating to dealing in securities of Capricorn Group by directors of Bank
Windhoek Limited are disclosed.

Director: Marthinus Johannes Prinsloo
Director of: Bank Windhoek Limited
Extent of interest: Direct beneficial
Nature of transaction: Sale – Off market
Number of shares traded: 200 000
Date of transaction: 20 October 2025
Transaction price: N$23.02
Total transaction value: N$4 604 000.00
Share class: Ordinary shares
Clearance obtained: Yes

By order of the Board
Windhoek
17 October 2025

Sponsor

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

Date: 17-10-2025 03:00:00
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.

Namibia Securities Exchange – NAM News