2025/12/08 – 11:45:00 – 1087288983001497872

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 dealings in securities of Capricorn Group by directors of Capricorn
Group are disclosed.

Director: Marthinus Johannes Prinsloo
Director of: Capricorn Group Limited
Extent of interest: Direct beneficial
Nature of transaction: Sale – On market
Number of shares traded: 385 347
Date of transaction: 5 December 2025
Transaction price: N$26.00
Total transaction value: N$10 019 022.00
Share class: Ordinary shares
Clearance obtained: Yes

By order of the Board
Windhoek
8 December 2025

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

Date: 08-12-2025 11:45:00
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